September 1, 2006

(Revised September 6, 2006)


AGENDA OF THE JOINT BOARD OF DIRECTORS MEETING/WORKSHOP

FRIDAY, SEPTEMBER 8, 2006, at 10:00 a.m.

 

LOG CABIN, 1299 STOREY AVENUE
PRESIDIO OF SAN FRANCISCO

 

       
1. CALL TO ORDER: President Maureen Middlebrook
       
2. ROLL CALL:   Secretary of the District Janet S. Tarantino
       
3. PLEDGE OF ALLEGIANCE: Director Reilly
       
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 August 25, 2006

Motion

       
  B. Attorney’s Report
Denial of Claims
       
   

1.   Subrogation Claim of Permanent General Assurance Corporation
      (Insured: Jeffrey Douglas Washington)

Motion

    2.   Claim of James Donald Rush

Motion

    3.   Claim of Christopher Mosher

Motion

       
  C.

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

August 24, 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, July 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
   

2.   Approve Actions Relative to Various Memoranda of Understanding with Employee Bargaining Units Whose Contracts Expired on 6/30/06 and to Non-Represented Employees (Exclusive of the Officers of the District) Regarding Salary, Health and Welfare Benefits and Other Terms and Conditions Related to District Employment

Resolution

       
  C. District Engineer, Denis J. Mulligan
       
7. OTHER REPORTS:
       
8. REPORTS OF COMMITTEES:
       
  A. Meeting of the Building and Operating Committee/Committee of the Whole
August 24, 2006
Chair James C. Eddie
       
   

1.   Approve a Resolution in Support of Including Merchant Road Slip Ramp Option in Alternative No. 5, Presidio Parkway, for the Doyle Drive Replacement Project

Resolution

       
  B. Meeting of the Finance and Auditing Committee/Committee of the Whole
August 24, 2006
Chair J. Dietrich Stroeh
       
   
All Non-Consent Calendar 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 August 25, 2006.
       
  C. Meeting of the Governmental Affairs and Public Information/Committee of the Whole
August 25, 2006
Chair Albert J. Boro
       
   
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 August 25, 2006.
       
  D. Meeting of the Transportation Committee/Committee of the Whole
September 7, 2006
Chair Harold C. Brown, Jr.
       
   

1.   Approve the Operation of Golden Gate Transit Bus Service to Accommodate the Presidio Bus Stop within the City and County of San Francisco and Amend Master Ordinance 2006 Accordingly

Ordinance

       
9. ADDRESSES TO BOARD:
       
10. SPECIAL ORDER OF BUSINESS:
       
  A. Workshop Relative to Development of a New Strategic Plan for Achieving Long-Term Financial Stability
       
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).