September 2, 2010

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

 

FRIDAY, SEPTEMBER 10, 2010, 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: First Vice President Reilly
         
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
         
5 CONSENT CALENDAR:  
         
  A. Approve the Minutes of the following Meetings:
    1. Transportation Committee/Committee of the Whole of August 6, 2010;
    2. Building and Operating Committee/Committee of the Whole of August 12, 2010;
    3. Finance-Auditing Committee/Committee of the Whole of August 12, 2010; and,
    4.

Regular Meeting of the Board of Directors of August 13, 2010.

Motion

       
  B. Attorney’s Report
Denial of Claims
    1.

Insufficient Claim of Steve Svienty

Motion

    2.

Subrogation Claim of State Farm Mutual Automobile Insurance Company (Insured: Jeffrey K. Shioya)

Motion

    3.

Subrogation Claim of GEICO Direct (Insured: Colin A. Bach)

Motion

    4.

Amended Subrogation Claim of California State Automobile Association (Insured: Lucky Rathsavong)

Motion

       
6. REPORTS OF OFFICERS:
       
  A. General Manager, Denis J. Mulligan
       
  B.

Attorney, David J. Miller

Closed Session

       
    1. Conference with Legal Counsel – Public Employee Appointment
Pursuant to Government Code Section 54957(b)(1)
Titles: General Manager and District Engineer
       
    2. Conference with Labor Negotiator – Pending Labor Negotiations
Pursuant to Government Code Section 54957.6
Amalgamated Transit Union, Local No. 1575
       
    3. Conference with Legal Counsel and District Security Personnel
Pursuant to Government Code Section 54957(a)
Security-Related Matter
       
    4. Conference with Legal Counsel – Pending Litigation
Pursuant to Government Code Section 54956.9(a)
Report of Hanson Bridgett, LLP
Grace Dammann et al vs. Golden Gate Bridge, Highway and Transportation District
       
  C. District Engineer
       
    1. Status Report on Doyle Drive Reconstruction Activities
       
7. OTHER REPORTS:
       
8. REPORTS OF COMMITTEES:
     


  A. Meeting of the Transportation Committee/Committee of the Whole
September 9, 2010
Chair Harold C. Brown, Jr.
       
    1.

Approve Actions Relative to the Award of Contract No. 2011-FT-5, Improvements to Berths at the Larkspur Ferry Terminal to Bay Ship & Yacht Co.

Resolution

       
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
September 9, 2010
Chair J. Dietrich Stroeh
       
    1.

Receive the Updated Five- and Ten-Year Financial Projection

Resolution

       
9. ADDRESSES TO BOARD:
       
10. SPECIAL ORDER OF BUSINESS:
       
11. UNFINISHED BUSINESS:
       
12 NEW BUSINESS:
   
13 COMMUNICATIONS:
   
14. ADJOURNMENT        Joanne Alioto Casaudoumecq and Franklin J. Buscher
   

 

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 lay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).