February 2, 2007

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, FEBRUARY 9, 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:   Director Harold C. Brown, Jr.
         
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 26, 2007

Motion

         
  B.

Attorney’s Report

Denial of Claims
         
    1.

Subrogation Claim of Allstate Insurance Company (Insured: Eric Roos)

Motion

         
  C.

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

January 25, 2007
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, December 2006

Resolution

         
6. REPORTS OF OFFICERS:
         
  A.
         
  B. Attorney, David J. Miller
         
    Closed Session:
    1.
Conference with Legal Counsel
Government Code Section 54957

Employment Contracts for the Auditor-Controller and the Secretary of the District
     
  C. District Engineer, Denis J. Mulligan
         
7. OTHER REPORTS:
         
8. REPORTS OF COMMITTEES:
         
  A.
         
   
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 26, 2007.
         
  B.
Meeting of the Transportation Committee/Committee of the Whole
February 8, 2007
Chair Harold C. Brown, Jr.
         
    1.

Authorize Execution of an Agreement with the County of Marin Department of Public Works to Operate the Third Year of the Muir Woods Shuttle Bus Demonstration Project

Resolution

         
  C.
         
   
All Non-Consent Calendar items contained in this report are informational.
         
  D.
         
    1.

Approve Two Capital-Funded Positions to Support Major Technology Projects

Resolution

         
    2.

Approve an Amendment to Rule III of the Rules of the Board Relative to Bringing Forward Actions by a Committee to the Board of Directors for Consideration

Resolution

         
9. ADDRESSES TO BOARD:
         
10.

SPECIAL ORDER OF BUSINESS:

         
11.

UNFINISHED BUSINESS:

   
12.

NEW BUSINESS:

   
13.

COMMUNICATIONS:

   
14. ADJOURNMENT:    Frances L. Del Moro
   

 

/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).