April 18, 2008


AGENDA OF THE BOARD OF DIRECTORS MEETING


FRIDAY, APRIL 25, 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 Newhouse Segal
   
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 April 10, 2008; and,
    2.

Regular Meeting of the Board of Directors of April 11, 2008.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Claim of Reverend Marc L. Carr

Motion

    2.

Claim of Suzanne Rischman

Motion

    3.

Subrogation Claim of California State Automobile Association
(Insured: John Kurylo)

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 Finance-Auditing Committee/Committee of the Whole
April 24, 2008
Chair J. Dietrich Stroeh
         
    1.

Authorize a Budget Increase in the FY 07/08 Ferry Transit Division Capital Budget for the Addition of the Larkspur Ferry Terminal Parking Project

Resolution

         
    2.

Approve a Revision to the Investment Policy and Amend Rule XI of the Rules of the Board

Resolution

         
   
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).