April 21, 2006

 

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

 

FRIDAY, APRIL 28, 2006

IMMEDIATELY FOLLOWING THE MEETING OF THE
FINANCE-AUDITING COMMITTEE/COMMITTEE OF THE WHOLE,
WHICH COMMENCES IMMEDIATELY FOLLOWING THE 9:30 a.m. MEETING
OF THE GOVERNMENTAL AFFAIRS AND PUBLIC INFORMATION
COMMITTEE/COMMITTEE OF THE WHOLE

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 Dufty
       
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 24, 2006

Motion

       
  B.

Attorney’s Report

Denial of Claims
       
    There were no claims to be acted upon at this meeting.
       
  C.

Meeting of the Finance-Auditing Committee/Committee of the Whole

March 23, 2006
Chair J. Dietrich Stroeh

       
   

1.    Ratification of Actions by the Auditor-Controller

      a.    Ratify Commitments and/or Disbursements

      b.    Ratify Previous Investments

      c.    Authorize Investments

      d.    Investment Report, February 2006

Resolution

       
6. REPORTS OF OFFICERS:  
       
  A. General Manager, Celia G. Kupersmith
       
  B. Attorney, David J. Miller  
       
  C. District Engineer, Denis J. Mulligan
       
7. OTHER REPORTS:
       
8. REPORTS OF COMMITTEES:
       
  A. Meeting of the Building and Operating Committee/Committee of the Whole
March 23, 2006
Chair James C. Eddie
       
    All items contained in this report are informational, as the items requiring Board action were acted upon by the Board of Directors at their meeting of March 24, 2006.
       
  B. Meeting of the Finance and Auditing Committee/Committee of the Whole
March 23, 2006
Chair J. Dietrich Stroeh
       
   
All Non-Consent Calendar items contained in this report are informational, as the items requiring Board action was acted upon by the Board of Directors at their meeting of March 24, 2006.
       
  C. Meeting of the Finance and Auditing Committee/Committee of the Whole
April 13, 2006
Chair J. Dietrich Stroeh
       
   

1.   Approve Discontinuing the Use of Convenience Tickets as a Method for Bridge Toll Payment and Amend Master Ordinance 2006

Ordinance

       
  D. Meeting of the Finance and Auditing Committee/Committee of the Whole
April 28, 2006
Chair J. Dietrich Stroeh
       
   

1.    Authorize Filing an Application with the Metropolitan Transportation Commission for FY 06/07 Transportation Development Act and State Transit Assistance Funds to Support Bus, Ferry and Paratransit Services

Resolution

       
   

2.    Authorize Award of Contract No. 2006-BT-5-RTCC, Janitorial Supplies, to Clean Source, Inc., and Crest-Talmadge Sales, Inc.

Resolution

       
  E. Meeting of the Governmental Affairs and Public Information Committee/Committee of the Whole
March 24, 2006
Chair Albert J. Boro
       
    All items contained in this report are informational.
       
 

F.

Meeting of the Transportation Committee/Committee of the Whole
April 13, 2006
Chair Harold C. Brown, Jr.
       
    All items in this report are informational.
       
9. ADDRESSES TO BOARD:
       
10. SPECIAL ORDER OF BUSINESS:
       
11. UNFINISHED BUSINESS:
       
12. NEW BUSINESS:
       
13. COMMUNICATIONS:
       
14.

ADJOURNMENT:

May Lucius
Rosemary Slemp
Priscilla Black
Monsignor Charles Durkin

       

 

/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.

Upon request, the Golden Gate Bridge, Highway and Transportation District will provide written agenda materials in appropriate alternative formats to individuals with disabilities. In addition, the District will arrange for disability-related modifications or accommodations, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, telephone number and brief description of the requested materials, preferred alternative format, and/or auxiliary aid or service at least two (2) days before the meeting. Requests should be mailed to: Janet S. Tarantino, Secretary of the District, Golden Gate Bridge, Highway and Transportation District, P.O. Box 9000, Presidio Station, San Francisco, CA 94129; or e-mailed to jtarantino@goldengate.org; or by telephone at (415) 923-2223, or at (415) 257-4554 (TDD), or California Relay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).