August 17, 2007

(Revised: August 21, 2007)

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

 

FRIDAY, AUGUST 24, 2007

 

IMMEDIATELY FOLLOWING THE 9:00 a.m., MEETING OF THE

GOVERNMENTAL AFFAIRS AND PUBLIC INFORMATION COMMITTEE

 

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 Reilly
             
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/Committee of the Whole of July 12, 2007, July 26, 2007, and August 9, 2007;
    2. Transportation 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, July 27, 2007, and August 10, 2007.             
           
Motion
  B.

Attorney’s Report

Denial of Claims

    1. Claim of Stacey Counts
Motion
    2. Amended Claim of Lorraine Jordan
Motion
    3. Claim of Carlton Lee Crisp, Jr.
Motion
    4.

Subrogation Claim of Geico Casualty Insurance

(Insured:  Sadie Menjivar)
Motion
    5. Claim of Patricia Boos
Motion
             
6. REPORTS OF OFFICERS:
             
  A. General Manager, Celia G. Kupersmith  
             
  B. Attorney, David J. Miller
             
    1. Closed Session      
      a.   Conference with Labor Negotiator
      Government Code Section 54957.6
      Meeting and Discussions with the Amalgamated Transit Union, Local Division 1575
     (Added: August 21, 2007)
             
  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

August 23, 2007

Chair James C. Eddie

 
         
    1. Authorize Competitive Negotiation Process for the Procurement of RFP No. 2008-MD-1, Advanced Communication and Information System
Resolution
             
  B.

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

August 23, 2007

Chair J. Dietrich Stroeh

    1. Approve Actions Relative to the Execution of a GASB 43 Qualifying IRS Section 115 Trust for Purposes of Funding Future GASB 45 Retiree Healthcare and Other Post-Employment Liabilities
Resolution
       
    2. Ratify Award to ExtraTeam, Inc., Relative to California Multiple Award Schedule (CMAS) Contract No. 3-04-70-0861C, for the Purchase of Data Communications Switches
Resolution
             
  C.

Meeting of the Governmental Affairs and Public Information Committee/Committee of the Whole

August 24, 2007

Chair Albert J. Boro

 
    1. Approve Participation in the San Francisco City-wide Energy Conservation Event, Lights Out San Francisco
Resolution
             
9. ADDRESSES TO BOARD:
             
10. SPECIAL ORDER OF BUSINESS:  
             
  A. Presentation by Bill Dowd, Chair of the Metropolitan Transportation Commission
             
11. UNFINISHED BUSINESS:
             
12. NEW BUSINESS:    
             
13. COMMUNICATIONS:    
             
14.

ADJOURNMENT:   Elizabeth Neal, Jean Pierre Pagadoy and Ronald W. Smith

   

 

/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)