August 6, 2009

 

NOTICE OF MEETING

FINANCE-AUDITING COMMITTEE/COMMITTEE OF THE WHOLE

 

THURSDAY, AUGUST 13, 2009

Immediately following the 10:00 a.m., meeting of the
Building and Operating Committee/Committee of the Whole

(Please note the change in time.)

 

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

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

 

AGENDA

     
1. Authorize Budget Adjustment(s) and/or Transfer(s)
  a.
Budget Increase in the Bridge Division Capital Budget for the Golden Gate Bridge Seismic Retrofit Phase III Design Project Budget
(Recommendation from the August 13, 2009 meeting of the Building and Operating Committee)
     
2. Authorize Actions Related to Grant Programs
  a.
     
3. Closed Session
     
  a. Conference with Legal Counsel – Pending Litigation
Government Code Section 54956.9(a)
Report of Hanson Bridgett LLP
Carol Gerber vs. Golden Gate Bridge, Highway and Transportation District
     
  b. Conference with Legal Counsel – Pending Litigation
Government Code Section 54956.9(a)
Report of John Glenn Administrators and Adjusters
Willie Curry, Jr. vs. Golden Gate Bridge, Highway and Transportation District
     
4. Public Comment: Refer to the Public Comment Note Below
     
5. 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 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).