June 19, 2009

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JUNE 26, 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: Director Bevan Dufty
           
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/Committee of the Whole Meeting of May 21, 2009;
    2. Finance-Auditing Committee/Committee of the Whole Meeting of May 21, 2009;
    3. Governmental Affairs and Public Information Committee/ Committee of the Whole Meeting of May 22, 2009; and,
    4. Regular Meetings of the Board of Directors of May 22, 2009.
Motion
           
  B. Attorney’s Report
Denial of Claims
 
    1. Claim of Martha Maricle
Motion
    2. Claim of Kin Hung Choy
Motion
           
6. REPORTS OF OFFICERS:  
       
  A. General Manager, Celia G. Kupersmith  
     
  B. Attorney, David J. Miller  
    Closed Session  
    1. Conference with Legal Counsel – Pending Litigation
Pursuant to Government Code Section 4956.9 (a)
Red and White Ferries, Inc. vs. Golden Gate Bridge, Highway and Transportation District Pending Before the California Public Utilities Commission
    2. Conference with Labor Negotiator
Government Code Section 54957.6
2009 Union Coalition
           
  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
June 25, 2009
Chair James C. Eddie
       
    1.
Authorize Execution of the First Amendment to the Professional Services Agreement with Fast Ferry Management, Inc., Relative to Request for Proposals No. 2007-FT-8, Consultant to Provide Project Management and Construction Oversight for New High-Speed Ferry Vessels
         
Resolution
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
June 25, 2009
Chair J. Dietrich Stroeh
         
    1. Approve Adoption of the FY 09/10 Operating and Capital Budgets
Resolution
    2. Approve Renewal of the Liability Insurance Program
Resolution
         
  C. Meeting of the Finance-Auditing Committee/Committee of the Whole
June 11, 2009
Chair J. Dietrich Stroeh
         
    1. Approve Renewal of the Health and Benefit Insurance Plans
Resolution
           
9. ADDRESSES TO BOARD:  
   
10. SPECIAL ORDER OF BUSINESS:  
   
11. UNFINISHED BUSINESS:  
   
12. NEW BUSINESS:  
   
13. COMMUNICATIONS:  
           
14. ADJOURNMENT: Marjorie McQuiston Priest  

 

/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).