July 20, 2007

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JULY 27, 2007

 

IMMEDIATELY FOLLOWING THE 10:00 a.m., PUBLIC HEARING


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 Newhouse-Segal
         
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 July 12, 2007;
    2.
Finance-Auditing Committee/Committee of the Whole of July 12, 2007;
    3.
Rules, Policy and Industrial Relations Committee/Committee of the Whole of July 13, 2007; and,
    4.

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

Motion

         
  B.

Attorney’s Report

Denial of Claims
    1.

Claim of Carolyn Hansen

Motion

    2.

Subrogation Claim of Farmers Insurance Group
(Insured: Rodrigo F. Teixeira)

Motion

    3.

Claim of Jian Jiang Zhao

Motion

    4.

Claim of Anne Branch Williams

Motion

    5.

Subrogation Claim of State Farm Insurance
(Insured: Miguel R. Hernandez)

Motion

    6.

Claim of Joan French

Motion

    7.

Claim of Maxine Clamage (1/27/07 Incident)

Motion

    8.

Claim of Maxine Clamage (4/28/07 Incident)

Motion

    9.

Amended Subrogation Claim of Mercury Insurance Group
(Insured: Henry Wong)

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 Transportation Committee/Committee of the Whole
July 12, 2007
Chair Harold J. Brown, Jr.
         
    1.

Authorize Establishing a Round-Trip Special Event Ferry Fare Between the Larkspur Ferry Terminal and the Sausalito Ferry Landing and Amend Master Ordinance 2007 Accordingly

Ordinance

         
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
July 26, 2007
Chair J. Dietrich Stroeh
         
    All items contained in this report are informational.
         
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).