August 15, 2008

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, AUGUST 22, 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 Brown

4.	PUBLIC COMMENT:			Refer to the Public Comment Note Below

5.	CONSENT CALENDAR:

	A.	Approve the Minutes of the Following Meetings:
		1.	Rules, Policy and Industrial Relations Committee/Committee of the Whole of August 1, 2008;
		2.	Transportation Committee/Committee of the Whole of August 8, 2008, and,
		3.	Regular Meeting of the Board of Directors of August 8, 2008. Motion

	B.	Attorney’s Report Denial of Claims

		1.	Claim of Danea Y. Green Motion
		2.	Insufficient Claim of Walter C. Terrell Motion
		3.	Claim of Rayiesha Breaux Motion
		4.	Claim of Carl Breaux Motion
		5.	Claim Carol Cannedy Motion
		6.	Claim of Thomas F. Robertson Motion
		7.	Insufficient Claim of Kim Nguyen Motion
		8.	Amended Subrogation Claim of California State Automobile Association (Insured: John Wilkinson) 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 August 21, 2008 Chair J. Dietrich Stroeh

		1.	Authorize Miscellaneous Budget Transfers in the FY 07/08 Operating Budget and Miscellaneous Budget Adjustments in the FY 08/09 Operating Budget Resolution

		2.	Authorize a Budget Transfer from the FY 07/08 Operating Budget to the FY 07/08 Capital Budget; and, Authorize Budget Adjustments to the FY 07/08 Capital Budget for Indirect Cost and Excess District Project Management Costs and Amend Resolution No. 2008-060 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).