Revised March 20, 2006
FRIDAY, MARCH 24, 2006, at 10:00 a.m.
Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA
| 1. | CALL TO ORDER: | |
| President Maureen Middlebrook | ||
| 2. | ROLL CALL: | |
| Secretary of the District Janet S. Tarantino | ||
| 3. | PLEDGE OF ALLEGIANCE: | |
| Director Cochran | ||
| 4. | PUBLIC COMMENT: | |
| Refer to the Public Comment Note Below | ||
| 5. | CONSENT CALENDAR: | |
| A. | Approve the Minutes of the Regular Meeting of the Board of Directors of March 10, 2006 Motion |
|
| B. | Attorney’s Report Denial of Claims1. Grant Application for Leave to Present a Late Claim and Deny Claim of Kaitlin Allerton, a Minor Motion |
|
| 6. | REPORTS OF OFFICERS: | |
| A. | General Manager, Celia G. Kupersmith | |
| B. |
1. Closed Session
Government Code Section 54957.6 Labor Coalition Negotiations |
|
| C. | District Engineer, Denis J. Mulligan | |
| 7. | OTHER REPORTS: | |
| 8. | REPORTS OF COMMITTEES: | |
| A. | Meeting of the Transportation Committee/Committee of the Whole
March 9, 2006 Chair Harold C. Brown, Jr. All items contained in this report are informational, as the item requiring Board action was acted upon by the Board of Directors at its meeting of March 10, 2006. |
|
| B. | Meeting of the Building and Operating Committee/Committee of the Whole March 23, 2006 Chair James C. Eddie 1. Authorize Execution of an Amendment to the Agreement with the California Highway Patrol Relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures, for Traffic Enforcement Services Resolution |
|
2. Authorize Execution of an Amendment to the Professional Services Agreement with PES Environmental, Inc., Relative to the Phase II Lead Risk Assessment Resolution |
||
| C. | Meeting of the Finance and Auditing Committee/Committee of the Whole February 23, 2006 Chair J. Dietrich Stroeh 1. Reaffirm the Investment Policy Resolution |
|
| D. | Meeting of the Finance and Auditing Committee/Committee of the Whole March 9, 2006 Chair J. Dietrich Stroeh All items contained in this report are informational |
|
| E. | Meeting of the Finance and Auditing Committee/Committee of the Whole March 23, 2006 Chair J. Dietrich Stroeh 1. Approve Implementation of a Five-Year Transit Fare Program Ordinance |
|
2. Approve Actions Relative to the Property Insurance Program Resolution |
||
3. Approve the Addition of the FasTrak System Replacement Project to the FY 05/06 Bridge Division Capital Budget and Authorize Issuance of Request for Proposals Resolution |
||
| 9. | ADDRESSES TO BOARD: | |
| 10. | SPECIAL ORDER OF BUSINESS: | |
| A. |
Resolution |
|
| B. | Approve Cancellation of the April 14, 2006 Meeting of the Board of Directors Resolution |
|
| 11. | UNFINISHED BUSINESS: | |
| 12. | NEW BUSINESS: | |
| 13. | COMMUNICATIONS: | |
| 14. | ADJOURNMENT: | |
/s/ Janet S. Tarantino, Secretary of the District
Public Comment Note: Each person wishing to address the Board is requested to complete a Request-to-Speak Form for submittal to the Secretary of the District. A period of thirty (30) minutes has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Board. Each individual will be allotted three (3) minutes. Said time frames may be extended only upon approval of the Board.
All items appearing on the agenda are subject to action by the Board of Directors. Staff recommendations are subject to action by the Board of Directors. Staff recommendations are subject to change by the Board.