July 3, 2008

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JULY 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 J. Dietrich Stroeh
           
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 June 26, 2008;
    2. Finance-Auditing Committee/Committee of the Whole of June 26, 2008; and,
    3.

Regular Meeting of the Board of Directors of June 13, 2008.

Motion

           
  B. Attorney’s Report
Denial of Claims
           
    1.

Subrogation Claim of California State Automobile Association
(Insured: George Abu Yashi)

Motion

   

2.

Subrogation Claim of State Farm Insurance
(Insured: James Wirth)

Motion

    3. Claim of Clay Hammond

Motion

    4. Claim of Bob Thompson

Motion

           
  C.

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

June 26, 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, May 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
July 10, 2008
Chair J. Dietrich Stroeh
           
    1.

Authorize Filing an Application with the Bay Area Air Quality Management District for FY 08/09 Transportation Fund for Clean Air Program Grant Funds to Support Larkspur Ferry Shuttle Operations

Resolution

           
    2.

Authorize Filing an Application with the Metropolitan Transportation Commission for FY 08/09 Transportation Development Act, State Transit Assistance and Regional Measure 2 Operating Funds to Support Bus, Ferry and Paratransit Services

Resolution

           
    3.

Approve a Base Toll Increase on the Golden Gate Bridge

Ordinance

       
    4.

Authorize Execution of a Professional Services Agreement with Capital Accounting Partners, LLC, Relative to Request for Proposals No. 2009-D-3, OMB A-87 Cost Allocation Plans and Indirect Cost Rates

Resolution

       
    5.

Authorize Execution of the Fourth Amendment to the Professional Services Agreement with GIRO, Inc., Relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for Golden Gate Transit Fixed Route Scheduling System

Resolution

       
9. ADDRESSES TO BOARD:
   
10. SPECIAL ORDER OF BUSINESS:
   
11. UNFINISHED BUSINESS:
   
12. NEW BUSINESS:
   
13. COMMUNICATIONS:
   
14. ADJOURNMENT:           Marian Watson Beeken
   

 

/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).