February 5, 2010

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, FEBRUARY 12, 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 Harold C. Brown, Jr.

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 January 21, 2010;
		2.	Finance-Auditing Committee/Committee of the Whole of January 22, 2010; and,
		3.	Regular Meeting of the Board of Directors of January 22, 2010. Motion

	B.	Attorney’s Report Denial of Claims

		1.	Claim of Marc Aaron Weidenbaum Motion
		2.	Claim of Ilana Diamond Motion
		3.	Claim of Rodney Percoats Motion
		4.	Claim of Jae Yong Yi Motion
		5.	Claim of Gloria Galofre-Ross Motion

	C.	Meeting of the Finance-Auditing Committee/Committee of the Whole January 21, 2010 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, December 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 February 11, 2010 Chair Harold C. Brown

		1.	Approve Actions Relative to the Award of Contract No. 2010-MD-3, Security Guard Services for Bus and Ferry Facilities, to Barbier Security Group Resolution

		2.	Authorize Execution of an Agreement with the Marin County Transit District to Operate the Muir Woods Shuttle for the Summer 2010 Resolution

	B.	Meeting of the Finance-Auditing Committee/Committee of the Whole February 11, 2010 Chair J. Dietrich Stroeh

		1.	Approve Implementing a Public Review Process Relative to a Proposal to Increase Carpool and Multi-Axle Vehicle Tolls Resolution

		2.	Authorize Execution of Change Order No. 6 to Contract No. 2006-B-19, Replacement of FasTrak® Lane and Plaza/Host Equipment, with The Revenue Markets, Inc., dba TRMI Systems Integration, to Enhance the Accuracy and Flexibility of the FasTrak® System Resolution

8.	ADDRESSES TO BOARD:

10.	SPECIAL ORDER OF BUSINESS:

	A.	Approve Actions Regarding the Approval of the Final Environmental Impact Report for the Golden Gate Bridge Physical Suicide Deterrent System Project with Alternative 3, Installation of a Net System, as the Locally Preferred Alternative Resolution

11.	UNFINISHED BUSINESS:

12.	NEW BUSINESS:

13.	COMMUNICATIONS:

14.	ADJOURNMENT: Dan Kelleher and Thomas Francis Hayes

/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).