February 24, 2006

 

SUMMARY OF THE BOARD OF DIRECTORS

MEETING OF FEBRUARY 24, 2006

 
 
1.
Approved actions relative to a petition from the International Brotherhood of Teamsters, Local No. 856, for recognition of an employee unit comprised of Ferry Operations Supervisors, as follows:
  a.
Ratify the General Manager’s determination as appropriate for collective bargaining, a unit of Ferry Operations Supervisors; and,
  b.
Authorize a secret ballot election to be conducted by the State Conciliation Service to determine whether or not Ferry Operations Supervisors desire to be represented by the International Brotherhood of Teamsters, Local No. 856.
     
2.
Approved actions relative to the award of Contract No. 2006-B-10, Golden Gate Bridge North Approach and Side Span Physical Security Improvements, to Ghilotti Bros., Inc., in the amount of $2,146,213.
     
3.
Authorized execution of a Professional Services Agreement with PES Environmental, Inc., relative to RFP No. 2006-BT-3, Bus Facilities Underground Storage Tanks Investigation and Mitigation Services, in an amount not to exceed $800,000.
     
4.
Ratified the following appointments by the President of the Board of Directors to represent the Golden Gate Bridge, Highway and Transportation District on other Boards, as listed below; with the understanding that these appointments are subject to review by the Board of Directors no later than March 1, 2008, in accordance with the Rules of the Board:
     
 

Golden Gate Transit Amalgamated Retirement Board
(3 Seats)
Directors Boro, Kerns and Moylan

San Francisco Bay Area Water Transit Authority
(1 Seat)
Director Boro

Sonoma-Marin Area Rail Transit District
(2 Seats)
Directors Eddie and Pahre

     
5.
Authorized Resolution of Appreciation for Major Lance Ludwick, Commander of the United States Park Police, San Francisco Field Office, in recognition of his commitment to Golden Gate Bridge Security.
     

/s/ Janet S. Tarantino

Secretary of the District