February 6, 2009

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, FEBRUARY 13, 2009, at 10:00 a.m.

         
1. CALL TO ORDER:
President Albert J. Boro
         
2. ROLL CALL: Secretary of the District Janet S. Tarantino
         
3. PLEDGE OF ALLEGIANCE: Director Newhouse Segal
         
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 Meeting of December 12, 2008;
    2. Finance-Auditing Committee Meetings of December 12, 2008 and January 9, 2009;
    3. Rules, Policy and Industrial Relations Committee Meeting of December 19, 2008; and,
    4.

Regular Meeting of the Board of Directors of December 19, 2008; and January 9, 2009.

Motion

         
  B. Attorney’s Report
Denial of Claims
         
    1.

Claim of Gilberto Naves Mena

Motion

    2. Claim of Debra Sanchez

Motion

    3. Subrogation Claim of Farmers Insurance Group (Insured: Melissa Toutjian)

Motion

    4. Claim of Nestora Minoza

Motion

         
  C.

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

January 9, 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, December 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
February 9, 2009
Chair J. Dietrich Stroeh
       
    1.

Authorize Concurrence of the Bay Area Toll Authority’s Award of a Contract to Platepass, LLC, for Automated Rental Car Toll Payment Through the FasTrak® System

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).