July 2, 2009

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JULY 10, 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 Dick Grosboll
           
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
           
5. CONSENT CALENDAR:  
           
  A.

Approve the Minutes of the Following Meetings:
Regular Meeting of the Board of Directors of June 12, 2009

Motion

           
  B. Attorney’s Report
Denial of Claims
           
    1.

Claim of Carol Han

Motion

    2. Claim of Kay Fahlstrom

Motion

    3. Claim of Philip Donian

Motion

           
  C.

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

June 25, 2009
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, May 2009

Resolution

           
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

           
  C. District Engineer, Denis J. Mulligan
           
7. OTHER REPORTS:
           
8. REPORTS OF COMMITTEES:
           
  A. Meeting of the Finance-Auditing Committee/Committee of the Whole
July 10, 2009
Chair J. Dietrich Stroeh
       
    1.

Authorize Concurrence of the Bay Area Toll Authority’s Award of a Contract to Rent A Toll, Ltd, and to Highway Toll Administration, 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:           Allan Windsor Wendt
   
   

 

/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).