April 16, 2010

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, APRIL 23, 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 James C. Eddie
       
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
       
5. CONSENT CALENDAR:
       
  A. Approve the Minutes of the Following Meetings:
       
    1. Finance-Auditing Committee/Committee of the Whole of April 9, 2010; and,
    2.

Regular Meeting of the Board of Directors of April 9, 2010.

Motion

       
  B. Attorney’s Report
Denial of Claims
       
    1.

Claim of Ian Dow

Motion

    2. Claim of Nery Mazariegos

Motion

    3. Insufficient Subrogation Claim of California State Automobile Association (Insured: Monique and Patrick Martin)

Motion

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

Motion

    5. Amended Subrogation Claim of Kemper Insurance/Unitrin Services Group (Insured: Peter, Linda and Nicoletta Geyer)

Motion

       
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 Building and Operating Committee/Committee of the Whole
April 22, 2010
Chair James C. Eddie
       
    1.

Approve Actions Relative to Contract No. 2010-FT-10, Installation of New Propulsion System for Re-Powering and Dry-Docking of the M.V. Del Norte, for Overhaul of the Waterjets and Installation of New Radar Equipment

Resolution

       
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
April 22, 2010
Chair J. Dietrich Stroeh
       
    1.

Authorize Filing an Application with the Metropolitan Transportation Commission for FY 10/11 Transportation Development Act, State Transit Assistance, and Regional Measure 2 Operating Funds to Support Bus, Ferry and Paratransit Services

Resolution

       
    2.

Authorize Execution of a Third Amendment to Contract No. 2005-D-6, Revenue Collection, with Securitas Security, Inc., to Provide a Three-Month Extension of the Contract

Resolution

       
    3.

Receive the Independent Auditor’s Engagement Letter for the Annual Financial Audit for the Year Ending June 30, 2010, as Submitted by Vavrinek, Trine, Day & Co., LLP

Resolution

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

 

/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).