March 5, 2010

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, MARCH 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 Carmen Chu
     
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 February 25, 2010
  2. Finance-Auditing Committee/Committee of the Whole of February 25, 2010; and,
  3. Regular Meeting of the Board of Directors of February 26, 2010.
   
Motion
  B.

Attorney’s Report

Denial of Claims
          1.  Claim of Ivan Sharamok
   
Motion
          2.  Subrogation Claim of State Farm Mutual Automobile Insurance Company (Insured:  Jeffrey Sala)
   
Motion
          3.  Subrogation Claim of Progressive (Insured:  Rochelle Del Rosario)
   
Motion
          4.  Claim of Shaniqua Rogers
   
Motion
          5.  Claim of Gayle McRoy
   
Motion
   

      6.  Amended Subrogation Claim of California State Automobile Association (Insured:  Robert Engel)

   
Motion
  C.

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

February 25, 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, January 2010

   
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

March 11, 2010

Chair Harold C. Brown
          1.  Approve Actions Relative to a Proposal to Consider Changes to Golden Gate Transit Commute Bus Service
   
Resolution
  B.
   

      1.  Authorize Actions Relative to the Application and Award of FY 09/10 California Transit Security Grant

           Program Funds

   
Resolution
   

      2.  Authorize Actions Relative to the Application and Award of FY 09/10 Public Transportation Modernization,

           Improvementand Service Enhancement Account Funds . 

   
Resolution
  C.

Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole

March 12, 2010

Chair Barbara L. Pahre

          1.  Approve Recodification of the Rules of the Board
   
Resolution
9. ADDRESSES TO BOARD:
     
10. SPECIAL ORDER OF BUSINESS:
     
11. UNFINISHED BUSINESS:
     
12. NEW BUSINESS:
     
13. COMMUNICATIONS:
     
14. ADJOURNMENT:
    Christopher Lang and William Miller
     

 

/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).