January 19, 2007

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JANUARY 26, 2007, at 10:00 a.m.

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


1.	CALL TO ORDER:			President John Moylan

2.	ROLL CALL:			Secretary of the District Janet S. Tarantino

3.	PLEDGE OF ALLEGIANCE:			Second Vice President Tom Ammiano

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 January 12, 2007 Motion

	B.	Attorney’s Report Denial of Claims

		1.	Subrogation Claim of California State Automobile Association Inter-Insurance Bureau (Insured: Charlene Yee) Motion
		2.	Claim of John Abraham Motion

6.	REPORTS OF OFFICERS:

	A.	General Manager, Celia G. Kupersmith

	B.	Attorney, David J. Miller

	C.	District Engineer, Denis J. Mulligan

7.	OTHER REPORTS:

8.	REPORTS OF COMMITTEES:

	A.	Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole January 12, 2007 Chair Barbara L. Pahre

		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 January 12, 2007.

	B.	Meeting of the Building and Operating Committee/Committee of the Whole January 25, 2007 Chair James C. Eddie

		1.	Authorize Award of Contract No. 2007-B-6, Toll Booth Video Recording System, to Huser Integrated Technologies, Inc. Resolution

		2.	Approve Actions Relative to the Award of Contract No. 2007-FT-5, Larkspur Ferry Terminal Fuel Pipeline Replacement, to Stephens Construction, Inc. Resolution

		3.	Authorize Execution of Change Order Nos. 1, 2 and 3 to Contract No. 2007-FT-7, Vessel Refurbishment, with Bay Ship & Yacht Co. Resolution

9.	ADDRESSES TO BOARD:

10.	SPECIAL ORDER OF BUSINESS:

11.	UNFINISHED BUSINESS:

12.	NEW BUSINESS:

13.	COMMUNICATIONS:

14.	ADJOURNMENT:			Joaquin A. Santos and Fred L. Smith

/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).