January 4, 2008

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JANUARY 11, 2008, 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 Bevan Dufty

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 December 6, 2007;
		2.	Building and Operating Committee/Committee of the Whole of December 6, 2007;
		3.	Special Meeting of the Board of Directors of December 7, 2007;
		4.	Finance-Auditing Committee/Committee of the Whole of December 14, 2007; and,
		5.	Regular Meeting of the Board of Directors of December 14, 2007. Motion

	B.	Attorney’s Report Denial of Claims

		1.	Subrogation Claim of California State Automobile Association (Insured: Michael Kurylo) Motion

	C.	Meeting of the Finance-Auditing Committee/Committee of the Whole December 14, 2007 Chair J. Dietrich Stroeh

		1.	Ratification of Actions by the Auditor-Controller
			a.	Ratify Commitments and/or Disbursements
			b.	Ratify Previous Investments
			c.	Authorize Investments
			d.	Investment Report, November 2007 Resolution

6.	REPORTS OF OFFICERS:

	A.	General Manager, Celia G. Kupersmith

	B.	Attorney, David J. Miller

		Closed Session: Conference with Legal Counsel – Pending Litigation Government Code Section 54956.9(a) Report of Hanson Bridgett Vlahos Marcus Rudy, LLP Golden Gate Bridge, Highway and Transportation District vs. T.Y. Lin International/Imbsen & Associates, Inc., a Joint Venture, et al.

	C.	District Engineer, Denis J. Mulligan

7.	OTHER REPORTS:

8.	REPORTS OF COMMITTEES:

	A.	Meeting of the Finance-Auditing Committee/Committee of the Whole January 10, 2008 Chair J. Dietrich Stroeh

		1.	Approve an Increase in the 2008 Special Event Ferry Fare between the Larkspur Ferry Terminal and AT&T Park Resolution

		2.	Authorize a Modification to the FasTrak® Customer Service Center Cost Allocation Formulas Set Forth in the Cooperative Agreement with the Bay Area Toll Authority Resolution

		3.	Authorize Execution of an Amendment to the Professional Services Agreement with Traffic Technologies, Inc., for Extended Support Services Relative to Contract No. 2006-B-19, Replacement of FasTrak® Lane and Plaza/Host Equipment Project Resolution

9.	ADDRESSES TO BOARD:

10.	SPECIAL ORDER OF BUSINESS:

	A.	Approve Consideration of Policy Position Regarding Legislation to Authorize the San Francisco County Transportation Authority to Collect a Toll from All Users of Doyle Drive Resolution
		Handouts Re: Doyle Drive: Boro Proposed Reso 1-11-08 SFCTA Letter 1-10-08 SFCTA Doyle Drive Data 1-10-08 MTC Letter 1-9-08 Nygren Doyle Drive Comment Liddel Doyle Drive Comment Veronese Doyle Drive Comment Doyle Drive News Articles

11.	UNFINISHED BUSINESS:

12.	NEW BUSINESS:

13.	COMMUNICATIONS:

14.	ADJOURNMENT: Lawrence Livingston and Carlo Renati

/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).