March 7, 2008

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, MARCH 14, 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 Mike Kerns
         
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
         
5. CONSENT CALENDAR:
         
  A. Approve the Minutes of the Following Meetings:
    1.
Building and Operating Committee/Committee of the Whole of February 21, 2008;
    2.
Finance-Auditing Committee/Committee of the Whole of February 21, 2008;
    3.
Governmental Affairs and Public Information Committee/Committee of the Whole of February 22, 2008; and,
    4.

Regular Meeting of the Board of Directors of February 22, 2008.

Motion

         
  B. Attorney’s Report
Denial of Claims
         
   

1.

Claim of Christopher Murray

Motion

    2.

Subrogation Claim of 21st Century Insurance
(Insured: Ted Samson Salonga, Jr.)

Motion

    3.

Insufficient Claim of Vera Shubin

Motion

    4.

Insufficient Claim of Catherine Ritchie

Motion

    5.

Subrogation Claim of State Farm Insurance
(Insured: Uwe Grahn)

Motion

    6.

Claim of B&A Towing

Motion

    7.

Amended Claim of Eric Story

Motion

         
  C.

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

February 21, 2008
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, January 2008

Resolution

         
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 Finance-Auditing Committee/Committee of the Whole
March 13, 2008
Chair J. Dietrich Stroeh
         
    1.

Approve Filing Grant Applications with the Federal Transit Administration for FY 07/08 Section 5307, Section 5309 and Flex Funds Capital Assistance

Resolution

         
    2.

Approve Resolution Regarding Future Implementation of Congestion Pricing at the Golden Gate Bridge

Resolution

         
    3.

Approve Granting Authority to the Auditor-Controller, the Plan Administrator for the Golden Gate Bridge, Highway and Transportation District Supplemental Retirement Plan, to Adopt Certain Amendments to the Plan

Resolution

         
9. ADDRESSES TO BOARD:
         
10. SPECIAL ORDER OF BUSINESS:
         
11.

UNFINISHED BUSINESS:

   
12. NEW BUSINESS:
   
13. COMMUNICATIONS:
   
14. ADJOURNMENT:   Vilas Roy Gerber, Harlen Soeten and Richard Brandt
   

 

/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).