February 16, 2007

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, FEBRUARY 23, 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:   Director Gerald D. Cochran
         
4. PUBLIC COMMENT:    Refer to the Public Comment Note Below
         
5. CONSENT CALENDAR:  
         
  A. Approve the Minutes of the Following Meetings:
    1.
Transportation Committee of February 8, 2007;
    2.
Finance-Auditing Committee of February 8, 2007;
    3.
Rules, Policy and Industrial Relations Committee of February 9, 2007; and,
    4.

Board of Directors of February 9, 2007.

Motion

         
  B.

Attorney’s Report

Denial of Claims
         
    1.

Claim of Raphael Martin Fierro

Motion

         
6. REPORTS OF OFFICERS:
         
  A. General Manager, Celia G. Kupersmith
         
  B. Attorney, David J. Miller
         
    1. Closed Session
     
a.   Conference with Legal Counsel
      Government Code Sections 54957 and 54957.6
      Public Employees Performance Evaluation and Labor Negotiations – Unrepresented Employees
      1.   Auditor-Controller
      2.   Secretary of the District
         
  C. District Engineer, Denis J. Mulligan
         
7. OTHER REPORTS:
         
8. REPORTS OF COMMITTEES:
         
  A.
         
    1.

Approve Actions Relative to the Filing of a Grant Application with the U.S. Department of Homeland Security for Fiscal Year 2006

Resolution

         
    2.

Authorize Filing Grant Applications with the Federal Transit Administration for Fiscal Year 2007 Section 5307 and Section 5309 Capital Assistance

Resolution

         
    3.

Approve Renewal of the Marine Insurance Program

Resolution

         
  B. Meeting of the Governmental Affairs and Public Information Committee/Committee of the Whole
February 23, 2007
Chair Albert J. Boro, Jr.
         
    1.

Approve Support of Senate Bill 124 to Amend the California Vehicle Code Toll Enforcement Policy

Resolution

         
    2.

Authorize Award of Contract No. 2007-D-8, Printing of Golden Gate Transit System, Timetables and Guides, to Consolidated Printers, Inc.

Resolution

         
9. ADDRESSES TO BOARD:
         
10. SPECIAL ORDER OF BUSINESS:
         
11. UNFINISHED BUSINESS:
         
12. NEW BUSINESS:
         
13. COMMUNICATIONS:
         
14. ADJOURNMENT:     Kathleen Maas
         

 

/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).