April 17, 2009

(Revised: April 21, 2009)

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

 

FRIDAY, APRIL 24, 2009, at 10:00 a.m.

 

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

1. CALL TO ORDER:
President Albert J. Boro
 
2. ROLL CALL: Secretary of the District Janet S. Tarantino
 
3. PLEDGE OF ALLEGIANCE: First Vice President Reilly
 
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
5. CONSENT CALENDAR:
A.

Approve the Minutes of the Following Meetings:
To Be Announced.

Motion

B. Attorney’s Report
Denial of Claims
1.

Subrogation Claim of Unigard Insurance Company (Insured: Acme Pacific Repairs)

Motion

    2. Application for Leave to Present Late Claim and Claim on Behalf of Deep Singh

Motion

    3. Application for Leave to Present Late Claim and Claim on Behalf of Deepansha Singh

Motion

    4. Claim of John Reed

Motion

    5. Claim of Diane George

Motion

         
6. REPORTS OF OFFICERS:
         
  A. General Manager, Celia G. Kupersmith
   
  B. Attorney, David J. Miller
         
    Closed Session
Conference with Labor Negotiator

Government Code Section 54957.6
2009 Union Coalition (Added: April 21, 2009)
   
  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
April 23, 2009
Chair James C. Eddie
         
    1.

Approve Actions Relative to the Execution of a Professional Services Agreement with Marine Systems Corporation Relative to Request for Proposals No. 2009-FT-10, Engineering and Detailed Design Services for the Refurbishment of the M.V. Snohomish and the M.V. Chinook Ferries

Resolution

         
    2.
Approve Actions Relative to the Award of Contract No. 2009-FT-13, Hydraulic Control System Upgrade to the M.V. Snohomish, to Sound Propeller Systems LLC, as a Sole Source

Resolution

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

     
  A.
     
11. UNFINISHED BUSINESS:
     
12.      NEW BUSINESS:
     
13. COMMUNICATIONS:
     
14. ADJOURNMENT:        Mary Jane Goldstucker
     

 

/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).