January 5, 2007

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JANUARY 12, 2007, at 10:00 a.m.

 

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

 

       
1. CALL TO ORDER: President John J. Moylan
       
2. ROLL CALL: Secretary of the District Janet S. Tarantino
       
3. PLEDGE OF ALLEGIANCE:   First Vice President Albert J. Boro
       
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 December 15, 2006

Motion

       
  B.

Attorney’s Report

Denial of Claims
       
   

1.  Claim of Eric Olguin

Motion

       
  C.

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

December 15, 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, November 2006

Resolution

       
6. REPORTS OF OFFICERS:
       
  A. General Manager, Celia G. Kupersmith
       
  B. Attorney, David J. Miller
       
    1.   Closed Session
        
a.  Conference with Legal Counsel – Pending Litigation
          Government Code Section 54956.9(a)
          Golden Gate Bridge, Highway and Transportation District v. Marsh and McLennan Companies, Inc., et al
       
  C. District Engineer, Denis J. Mulligan
       
7.

OTHER REPORTS:

       
8. REPORTS OF COMMITTEES:
       
  A.
Meeting of the Finance-Auditing Committee/Committee of the Whole
December 15, 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 its meeting of December 15, 2006.
       
  B.
       
   
All items contained in this report are informational, as the items requiring Board action were acted upon by the Board of Directors at its meeting of December 15, 2006.
       
  C.
       
   

1.   Approve Adoption of Master Ordinance 2007

Ordinance

2.   Approve Adoption of the Rules of the Board, as Amended

Resolution

       
9. ADDRESSES TO BOARD:
       
10. SPECIAL ORDER OF BUSINESS:
       
11.

UNFINISHED BUSINESS:

   
12. NEW BUSINESS:
   
13. COMMUNICATIONS:
   
14. ADJOURNMENT:    Richard Noftsger and Emmett Schaefer
   

/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).