August 1, 2008

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, AUGUST 8, 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: Second Vice President Tom Ammiano
         
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 of July 25, 2008; and,
    2.

Regular Meeting of the Board of Directors of July 25, 2008.

Motion

         
  B. Attorney’s Report
Denial of Claims
         
    1.

Claim of Annette L. Stubbs

Motion

    2.

Claim of Roger Garety

Motion

         
  C.

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

July 25, 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, June 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 Transportation Committee/Committee of the Whole
August 8, 2008
Chair Harold C. Brown, Jr.
         
    1.

Authorize Execution of an Agreement for Inter-County Paratransit Services Between the Golden Gate Bridge, Highway and Transportation District and the Marin County Transit District

Resolution

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

Approve Technical Amendments to Ordinance No. 2008-02, An Ordinance to Amend Master Ordinance 2008, as Amended, to Revise Bridge Tolls

Ordinance

         
  B.

Approve Cancellation of the September 26, 2008, Board of Directors Meeting

Resolution

         
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).