June 2, 2006


AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, JUNE 9, 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 Kerns
       
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 26, 2006

Motion

       
  B. Attorney’s Report
Denial of Claims
       
    There are no claims to be acted upon at this meeting.
       
  C.

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

May 25, 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, April 2006

Resolution

       
6. REPORTS OF OFFICERS:
       
  A. General Manager, Celia G. Kupersmith
       
  B. Attorney, David J. Miller
       
   

1.    Closed Session

a.    Conference with Labor Negotiator
       Government Code Section 54957.6
       Labor Coalition Negotiations

       
  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
       
   
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 May 26, 2006.
       
  B. Meeting of the Finance and Auditing Committee/Committee of the Whole
May 25, 2006
Chair J. Dietrich Stroeh
       
   
All Non-Consent Calendar 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 May 26, 2006.
     
  C. Meeting of the Finance and Auditing Committee/Committee of the Whole
June 8, 2006
Chair J. Dietrich Stroeh
       
   

1.    Authorize Amendment to the Pass-Through Agreement with the Metropolitan Transportation Commission for Federal Transit Administration Funds for the TransLink® Project

Resolution

       
   

2.    Discussion and Possible Action Relative to the Renewal of the Liability Insurance Program

Resolution

       
   

3.    Discussion and Possible Action Relative to Renewal of the Health and Benefit Insurance Plans

Resolution

       
   

4.    Discussion and Possible Action Regarding Approval of Actions Relative to the FY 06/07 Operating and Capital Budgets

Resolution

       
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).