bd060623a

June 16, 2006

AGENDA OF THE REGULAR MEETING OF THE BOARD OF DIRECTORS

FRIDAY, JUNE 23, 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 Martini

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 June 9, 2006 Motion

	B.	Attorney’s Report Denial of Claims 1. Claim of MV Transportation Motion 2. Claim of Ramona Pinkerman, Deborah Hayes, Katrina Colon, Mona Lisa Guerrero and Tesa Goodman (on behalf of Decedent Noah Pinkerman) Motion 3. Claim of Mark Phinney Motion

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.	Meeting of the Transportation Committee/Committee of the Whole June 8, 2006 Chair Harold C. Brown, Jr. All items contained in this report are informational.

	B.	Meeting of the Finance and Auditing Committee/Committee of the Whole June 8, 2006 Chair J. Dietrich Stroeh 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 June 9, 2006.

	C.	Meeting of the Building and Operating Committee/Committee of the Whole June 22, 2006 Chair James C. Eddie 1. Approve Actions Relative to the Purchase of a Replacement Ferry Vessel Resolution 2. Approve Actions Relative to the Award of Contract No. 2007-B-2, Merchant Road Improvements and Realignment, to Granite Rock Company, dba Pavex Construction Division Resolution

9.	ADDRESSES TO BOARD

10.	SPECIAL ORDER OF BUSINESS

11.	UNFINISHED BUSINESS

12.	NEW BUSINESS

13.	COMMUNICATIONS

14.	ADJOURNMENT
	Colleen Patton

/s/ Janet S. Tarantino

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).