February 15, 2008

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, FEBRUARY 22, 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 Hernández
         
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
         
5. CONSENT CALENDAR:
         
  A. Approve the Minutes of the Following Meetings:
    1. Meeting of the Transportation Committee/Committee of the Whole of February 7, 2008;
    2. Finance-Auditing Committee/Committee of the Whole of February 7, 2008;
    3. Rules, Policy and Industrial Relations Committee/Committee of the Whole of February 8, 2008; and,
    4.

Regular Meeting of the Board of Directors of February 8, 2008.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Claim of Dalmation Courier, Inc.;

Motion

    2.

Subrogation Claim of State Farm Insurance
(Insured: Christopher Cox);

Motion

    3.

Claim of Francisco J. Guedez

Motion

    4.

Amended Claim of Katherine Dounis

Motion

    5.

Subrogation Claim of State Compensation Insurance Fund
(Insured: Dalmation Courier, Inc.); and,

Motion

    6.

Amended Claim of Hollynn Delil

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
February 21, 2008
Chair James C. Eddie
         
    1.

Approve Actions Relative to the Award of Contract No. 2008-BT-3, Fare Collection System, to GFI Genfare, a Unit of SPX Corporation

Resolution

         
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
February 21, 2008
Chair J. Dietrich Stroeh
         
    1.

Approve Renewal of the Marine Insurance Program

Resolution

         
    2.

Approve Public Officials Fiduciary Liability Insurance Program for OPEB (Other Post-Employment Benefits) Retirement Investment Trust Board Members

Resolution

         
  C. Meeting of the Governmental Affairs and Public Information Committee/Committee of the Whole
February 22, 2008
Chair Albert J. Boro
         
    1.

Discussion and Possible Action Regarding AB 117, Relating to the Award of Contracts for Supplies, Equipment and Materials, to Include the Golden Gate Bridge, Highway and Transportation District

Resolution

         
    2.

Authorize Execution of a Professional Services Agreement with Prestige Media, Inc., Relative to Request for Proposals No. 2008-D-5, Interior Ferry Advertising

Resolution

       
9. ADDRESSES TO BOARD:
       
10.

SPECIAL ORDER OF BUSINESS:

       
  A.
       
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).