bd070622a

June 15, 2007

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JUNE 22, 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 Jake McGoldrick

4.	PUBLIC COMMENT:			Refer to the Public Comment Note Below

5.	CONSENT CALENDAR:

	A.	Approve the Minutes of the Following Meetings:
		1.	Transportation Committee/Committee of the Whole of June 7, 2007;
		2.	Finance-Auditing Committee/Committee of the Whole of June 7, 2007;
		3.	Rules, Policy and Industrial Relations Committee/Committee of the Whole of June 8, 2007; and,
		4.	Regular Meeting of the Board of Directors of June 8, 2007. Motion

	B.	Attorney’s Report Denial of Claims

		1.	Claim of Gregory C. Brown Motion
		2.	Claim of Ralf Medloff Motion
		3.	Subrogation Claim of Geico General Insurance Company (Insured: Jason Goldheim) Motion
		4.	Claim of Sven Zabelin Motion
		5.	Amended Claim of Frantz Benoit Motion
		6.	Application for Leave to Present Late Claim of Tracie Brooks Motion
		7.	Claim of Velvelon Walker Motion
		8.	Insufficient Claim of Beth Greenberg 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 Building and Operating Committee/Committee of the Whole June 21, 2007 Chair James C. Eddie

		1.	Authorize Rejection of all Bids for Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA North Anchorage Housing/North Pylon Resolution

		2.	Approve Actions Relative to the Professional Services Agreement with HDR Engineering, Inc., Regarding Contract No. 2004-B-6, Design and Prepare Bid Documents for Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon Resolution

		3.	Approve Actions Relative to the Award of Contract No. 2007-FT-3, Larkspur Ferry Terminal Administration Building Improvements, to KCK Builders, Inc. Resolution

	B.	Meeting of the Finance-Auditing Committee/Committee of the Whole June 21, 2007 Chair J. Dietrich Stroeh

		1.	Approve Renewal of the Liability Insurance Program Resolution

		2.	Approve Renewal of the Health and Benefit Insurance Plans Resolution

9.	ADDRESSES TO BOARD:

10.	SPECIAL ORDER OF BUSINESS:

11.	UNFINISHED BUSINESS:

12.	NEW BUSINESS:

13.	COMMUNICATIONS:

14.	ADJOURNMENT:

/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).