March 20, 2009



FRIDAY, MARCH 27, 2009, at 9:30 a.m.


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


MEMBERS: Chair Stroeh; Vice Chair Pahre; Directors Cochran, Eddie, Grosboll, Reilly and Sobel; President Boro (Ex Officio)




1. Ratification of Actions by the Auditor-Controller
  a. Ratify Commitments and/or Disbursements;
  b. Ratify Previous Investments;
  c. Authorize Investments; and,
  d. Investment Report, February 2009
2. Authorize Budget Adjustment(s) and/or Transfer(s)

Authorize Actions Related to Grant Programs

4. Approve Renewal of the Property Insurance Program

Authorize Execution of Change Order No. 5 to Contract No. 2006-B-19, Replacement of Fastrak™ Lane and Plaza/Host Equipment, with The Revenue Markets, Inc., dba TRMI Systems Integration, to Provide Functional Enhancements to the FasTrak™ System

8. Monthly Review of Financial Statements (for Eight Months Ending February 2009)
  a. Statement of Revenue and Expenses
  b. Statement of Capital Programs and Expenditures
9. Public Comment: Refer to the Public Comment Note Below
10. Adjournment


/s/ Janet S. Tarantino, Secretary of the District


Meeting Note: This Committee meeting may be attended by Members of the Board of Directors who do not serve on this Committee. In the event that a quorum of the entire Board is present, this Committee shall act as a Committee of the Whole.

A vote of the Committee of the Whole does not constitute final Board action. All Committee actions must be ratified by the full Board of Directors.

All items appearing on the agenda are subject to action by the Committee.

Public Comment Note: This portion of the meeting, not to exceed thirty (30) minutes, has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Committee. Each individual will be allotted three (3) minutes. Said time frames may be extended only upon approval of the Committee.

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; 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).