January 18, 2008

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JANUARY 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 James Eddie
     
4. PUBLIC COMMENT:
    Refer to the Public Comment Note Below
     
5. CONSENT CALENDAR:
  A. Approve the Minutes of the Following Meetings:
   

1.  Special Meeting of the Board of Directors (Retreat) of November 9, 2007;

2.  Special Meeting of the Building and Operating Committee of January 10, 2008;

3.  Finance-Auditing Committee/Committee of the Whole of January 10, 2008; and,

4.  Regular Meeting of the Board of Directors of January 11, 2008.

Motion
  B.

Attorney’s Report

Denial of Claims

   

1. Claim of Enterprise Rent-a-Car;     

   
Motion
    2. Claim of Avis Rent-a-Car; and, 
   
Motion
   

3. Subrogation Claim of California State Automobile Association

    (Insured: Tom Lewis) 
   
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 Building and Operating Committee/Committee of the Whole

January 24, 2008

Chair James C. Eddie

    1.  Authorize Award of Contract No. 2008-B-7, Air Compressors, to Volvo Road Machinery, Inc., dba Volvo Construction Equipment Services
   
Resolution
    2.  Authorize Execution of Supplement No. 1 to Change Order No. 2, Relative to Contract No. 2007-B-4, Golden Gate Bridge, North Approach Viaduct, Suspended Maintenance Scaffolding System, with Safway Services Inc., for Additional Lift Platform Rental Charges
   
Resolution
    3.  Approve Actions Relative to Ferry Emission Standards for the New High-Speed Replacement Ferry Vessel
   
Resolution
  B.

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

January 25, 2008

Chair J. Dietrich Stroeh

    1.  Approve Actions Relative to a Proposed Toll Increase
   
Resolution
9. ADDRESSES TO BOARD:
     
10. SPECIAL ORDER OF BUSINESS:
     
11. UNFINISHED BUSINESS:
     
12. NEW BUSINESS:
     
13. COMMUNICATIONS:
     
14. ADJOURNMENT:
  Conrad Canlas, Daniel Farley, Shirley Fromm, Robert Hibbs, James Lopez, Sr. and Linda Young Strong
   

/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).