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 |
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| B. | Attorney’s Report Denial of Claims |
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| 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 |
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| 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 |
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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 |
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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 |
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| B. | Meeting of the Finance and Auditing Committee/Committee of the Whole May 11, 2006 Chair J. Dietrich Stroeh |
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| 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. |
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| C. | Meeting of the Finance and Auditing Committee/Committee of the Whole May 25, 2006 Chair J. Dietrich Stroeh |
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1. Authorize Budget Transfers in the FY 05/06 for Bridge Division Projects and Capital Procurements Resolution |
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2. Authorize Filing a Grant Application with the Federal Transit Administration for FY 05/06 Section 5307 Capital Assistance Resolution |
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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 |
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4. Authorize the Setting of a Public Hearing to Receive Public Comment Relative to a Proposed Fare Increase for Special Event Bus Service Resolution |
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| D. | Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole May 12, 2006 Chair Barbara L. Pahre |
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| 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. |
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| 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).