May 19, 2006


AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

 

FRIDAY, MAY 26, 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 Hernández
       
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 May 12, 2006

Motion

       
  B. Attorney’s Report
Denial of Claims
       
    There are no claims to be acted upon at this meeting.
       
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. Special Meeting of the Building and Operating Committee/Committee of the Whole
May 25, 2006
Chair James C. Eddie
       
   

1.    Approve Actions Relative to Change Orders to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures, for Repairs and Painting

Resolution

       
   

2.    Approve Actions Relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures, for Construction Administration Services

Resolution

       
  B. Meeting of the Finance and Auditing Committee/Committee of the Whole
May 11, 2006
Chair J. Dietrich Stroeh
       
   
All items contained in this report are informational, as the item requiring Board action was acted upon by the Board of Directors at their meeting of May 12, 2006.
       
  C. Meeting of the Finance and Auditing Committee/Committee of the Whole
May 25, 2006
Chair J. Dietrich Stroeh
       
   

1.     Authorize Budget Transfers in the FY 05/06 for Bridge Division Projects and Capital Procurements

Resolution

       
   

2.     Authorize Filing a Grant Application with the Federal Transit Administration for FY 05/06 Section 5307 Capital Assistance

Resolution

       
   

3.     Authorize Execution of a Professional Services Agreement with Athens Administrators, Inc., Relative to RFP No. 2006-D-6, Third Party Administrator for Workers’ Compensation Program

Resolution

       
   

4.     Authorize the Setting of a Public Hearing to Receive Public Comment Relative to a Proposed Fare Increase for Special Event Bus Service

Resolution

       
  D. Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole
May 12, 2006
Chair Barbara L. Pahre
       
   
All items contained in this report are informational, as the item requiring Board action was acted upon by the Board of Directors at their meeting of May 12, 2006.
       
9.   ADDRESSES TO BOARD:
       
10.   SPECIAL ORDER OF BUSINESS:
       
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.

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).