March 19, 2010

(Revised March 24, 2010)

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, MARCH 26, 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 Gerald D. Cochran
       
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 March 11, 2010;
    2. Finance-Auditing Committee/Committee of the Whole of March 11, 2010;
    3. Rules, Policy and Industrial Relations Committee/Committee of the Whole of March 12, 2010; and,
    4.

Regular Meeting of the Board of Directors of March 12, 2010.

Motion

       
  B. Attorney’s Report
Denial of Claims
       
    1.

Claim of Raymond Messier

Motion

    2. Claim of Nora Rentas

Motion

    3. Amended Subrogation Claim of Progressive Choice Insurance Company (Insured: Rane M. Del Rosario)

Motion

    4. Claim of Guy Gene Walker

Motion

    5. Amended Subrogation Claim of Travelers Insurance (Insured: Jae Y. Yi)

Motion

    6. Claim of Moonshadow 1928, LLC

Motion

    7. Claim of Meghan Jennifer DyFoon

Motion

       
6. REPORTS OF OFFICERS:
       
  A. General Manager, Celia G. Kupersmith
       
  B.

Attorney, David J. Miller

Closed Session
Conference with Legal Counsel – Pending Litigation
Government Code Section 54956.9(a)
Report of John Glenn Administrators and Adjusters
John and Millicent Rutherford vs. Golden Gate Bridge, Highway and Transportation District

       
  C. District Engineer, Denis J. Mulligan
       
7. OTHER REPORTS:
       
8. REPORTS OF COMMITTEES:
       
  A. Meeting of the Building and Operating Committee/Committee of the Whole
March 25, 2010
Chair James C. Eddie
       
    1.

Authorize Award of Contract No. 2010-BT-8, Lease of Bus Tires, to The Goodyear Tire & Rubber Company

Resolution

       
    2.

Approve Actions Relative to the Award of Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook Ferries, to Ice Floe, LLC, dba Nichols Brothers Boat Builders

Resolution

       
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
March 25, 2010
Chair J. Dietrich Stroeh
       
    1.

Authorize Concurrence of the Bay Area Toll Authority’s Change Order Award for Modified FasTrak® Regional Customer Service Center Back Office

Resolution

       
9. ADDRESSES TO BOARD:
       
10. SPECIAL ORDER OF BUSINESS:
       
11. UNFINISHED BUSINESS:
       
12. NEW BUSINESS:
       
13. COMMUNICATIONS:
   
14. ADJOURNMENT     Herman Whitelaw, John Richard Kalayjian, Frieda P. Griggs and Virginia Tynan (Revised: March 24, 2010)
   

 

/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).