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).