October 2, 2009

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

 

FRIDAY, OCTOBER 9, 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 Mike Kerns
     
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
     
5. CONSENT CALENDAR:  
     
  A. Approve the Minutes of the Following Meetings:
         
     
    1.

Finance-Auditing Committee/Committee of the Whole of September 10, 2009

Motion

         
  B. Attorney’s Report
Denial of Claims
         
    1.

Subrogation Claim of Capital Insurance Group (Insured: Pamela and Doug Van Horn)

Motion

    2. Claim of Robyn J. Carmel

Motion

    3. Claim of Lucy Florez

Motion

    4. Claim of Ingrid Robinson

Motion

    5. Claim of James Farrell

Motion

    6. Claim of Yelena Merkuryeva

Motion

         
  C.

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

September 24, 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, July and August 2009

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 Rules, Policy and Industrial Relations Committee/Committee of the Whole
October 9, 2009
Chair Barbara L. Pahre
         
    1.

Approve Adoption of the 2009-2012 Affirmative Action Plan

Resolution

         
    2. Approve Revisions to the Employee Computer Purchase Loan Program

Resolution

   
9. ADDRESSES TO BOARD:
   
10. SPECIAL ORDER OF BUSINESS:
   
11. UNFINISHED BUSINESS:
   
12. NEW BUSINESS:
   
13. COMMUNICATIONS:
   
14. ADJOURNMENT:    Milagros Gomez
   

 

/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).