April 20, 2007

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, APRIL 27, 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 Sabrina Hernández
         
4. PUBLIC COMMENT:    Refer to the Public Comment Note Below
         
5.

CONSENT CALENDAR:

 
         
  A. Approve the Minutes of the Following Meetings:
    1. Finance-Auditing Committee of April 12, 2007; and,
    2.

Regular Meeting of the Board of Directors of April 13, 2007.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Amended Claim of Beatriz Crutcher

Motion

    2.

Amended Claim of Robert Crutcher

Motion

    3.

Claim of Sonia Sato

Motion

    4.

Claim of Ernie Rizzuti

Motion

    5.

Claim of Frank McMurry

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.
         
    1.

Approve Actions Relative to the Amendments to the Interagency Agreement with the State of California, Division of Mines and Geology to Install a Seismic Instrumentation System on the Golden Gate Bridge Relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures; and, to Install a Wind Monitoring System on the Golden Gate Bridge

Resolution

         
    2.

Approve Actions Relative to Contract No. 2007-B-2, Merchant Road Improvements and Realignment, with Granite Rock Company, dba Pavex Construction Division

Resolution

         
9. ADDRESSES TO BOARD:
         
10. SPECIAL ORDER OF BUSINESS:
         
11. UNFINISHED BUSINESS:
         
12.

NEW BUSINESS:

         
13.

COMMUNICATIONS:

         
14. ADJOURNMENT:   John Norman Jellison
         

/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).