May 2, 2008

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, MAY 9, 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 Barbara Pahre

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 April 24, 2008;
		2.	Finance-Auditing Committee/Committee of the Whole of April 24, 2008; and,
		3.	Regular Meeting of the Board of Directors of April 25, 2008. Motion

	B.	Attorney’s Report Denial of Claims

		1.	Insufficient Subrogation Claim of State Farm Insurance (Insured: Abigail Anderson) Motion
		2.	Subrogation Claim of California State Automobile Association (Insured: Jay Linderman) Motion
		3.	Insufficient Subrogation Claim of 21st Century Insurance Company (Insured Lynne Israel) Motion

	C.	Meeting of the Finance-Auditing Committee/Committee of the Whole April 24, 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, March 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 May 8, 2008 Chair J. Dietrich Stroeh

		1.	Approve Proposed Variable Toll Rates for Inclusion in Toll-Related Public Hearing Resolution

	B.	Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole May 9, 2008 Chair Maureen Middlebrook

		1.	Approve Adoption of Master Ordinance 2008 Resolution

		2.	Approve Adoption of the Rules of the Board, as Amended Resolution

9.	ADDRESSES TO BOARD:

10.	SPECIAL ORDER OF BUSINESS:

11.	UNFINISHED BUSINESS:

12.	NEW BUSINESS:

13.	COMMUNICATIONS:

14.	ADJOURNMENT: Earl Bouse and Vera Ford

/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).