April 2, 2010

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, APRIL 9, 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 Bevan Dufty
       
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 March 25, 2010;
    2. Finance-Auditing Committee/Committee of the Whole of March 25, 2010; and,
    3.

Regular Meeting of the Board of Directors of March 26, 2010.

Motion

       
  B. Attorney’s Report
Denial of Claims
       
    1.

Amended Subrogation Claim of Mercury Insurance Company (Insured: Ivan Sharamok)

Motion

    2. Claim of Gurpartep Singh

Motion

    3. Subrogation Claim of Unitrin Services Group (Insured: Noah Briones)

Motion

    4. Claim of Noah Briones

Motion

    5. Claim of Luis E. Moran

Motion

    6. Amended Subrogation Claim of California State Automobile Association (Insured: Matt Wakeman)

Motion

       
  C. Meeting of the Finance-Auditing Committee/Committee of the Whole
March 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.

Accept Investment Report, February 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 Finance-Auditing Committee/Committee of the Whole
April 9, 2010
Chair J. Dietrich Stroeh
       
    1.

Approve Extension of the Current Salary Freeze for all Non-Represented Employees and Officers for an Additional Six Months

Resolution

       
    2. Approve Actions Relative to a Strategic Development Plan for all Electronic Toll Collection on the Golden Gate Bridge

Resolution

   
9. ADDRESSES TO BOARD:
   
10. SPECIAL ORDER OF BUSINESS:
   
11. UNFINISHED BUSINESS:
   
12. NEW BUSINESS:
   
13. COMMUNICATIONS:
   
14. ADJOURNMENT:
   

 

/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).