December 23, 2009

(Revised: December 28, 2009)

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JANUARY 8, 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: Director Brian Sobel
           
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
           
5. CONSENT CALENDAR:  
           
  A. Approve the Minutes of the following Meetings:
    1. Building and Operating Committee/Committee of the Whole of December 17, 2009;
    2. Finance-Auditing Committee/Committee of the Whole of December 17, 2009; and,
    3.

Regular Meeting of the Board of Directors of December 18, 2009.

Motion

           
  B. Attorney’s Report
Denial of Claims
       
    1.

Amended Claim of Nancy Chin

Motion

    2. Subrogation Claim of California State Automobile Association (Insured: Robert Engel) (Revised: December 28, 2009)

Motion

    3. Claim of Jennifer Rosenberg

Motion

    4. Claim of Evan Adams

Motion

    5. Amended Claim of Maily de Cezar Dozzo

Motion

    6. Subrogation Claim of State Farm Mutual Automobile Insurance Company (Insured: Mark Kalatsky)

Motion

    7. Subrogation Claim of State Farm Mutual Automobile Insurance Company (Insured: Marc Weidenbaum)

Motion

           
  C.

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

December 17, 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, November 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 Transportation Committee/Committee of the Whole
January 7, 2010
Chair Harold C. Brown
           
    1.

Approve Full Transition to TransLink® as the Sole Method of Receiving Golden Gate Transit Inter-County Frequent Rider Discounts on Regional Bus Service

Resolution

           
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
January 7, 2010
Chair J. Dietrich Stroeh
         
    1.

Authorize the General Manager to File an Application with the Metropolitan Transportation Commission for Regional Transportation Improvement Program Funds for the U.S. Highway 101 Freeway Bus Pad Improvements Project

Resolution

         
  C. Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole
January 8, 2010
Chair Barbara L. Pahre
         
    1.

Approve Increasing the Threshold for Procuring Services Using a Formal Competitive Negotiation Process

Resolution

       
9. ADDRESSES TO BOARD:
     
10. SPECIAL ORDER OF BUSINESS:
     
  A.

Approve Actions Relative to Continuation of Lane Diversion Services on Doyle Drive

Resolution

     
11. UNFINISHED BUSINESS:
     
12. NEW BUSINESS:
     
13. COMMUNICATIONS:
     
14. ADJOURNMENT     Albert Momsen, Nancy Rodriguez and Alice Calegari
     

 

/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 oard. 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).