May 7, 2010

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, MAY 14, 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 Sean R. Elsbernd
         
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 April 22, 2010;
    2. Finance-Auditing Committee/Committee of the Whole of April 22, 2010; and,
    3.

Regular Meeting of the Board of Directors of April 23, 2010.

Motion

       
  B. Attorney’s Report
Denial of Claims
       
    1.

Claim of Pascal Waldburger and Ana Reparaz

Motion

    2.

Amended Subrogation Claim of USAA Casualty Insurance Company for Kyra Kuhn (Insured: Stephen M. Kuhn)

Motion

       
  C. Meeting of the Finance-Auditing Committee/Committee of the Whole
April 22, 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, March 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
May 13, 2010
Chair Harold C. Brown, Jr.
       
    1.

Authorize Execution of the FY 10/11 Inter-County Paratransit Services Agreement with Marin County Transit District

Resolution

       
  B. Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole
May 14, 2010
Chair Barbara L. Pahre
       
    1.

Approve Recodification of the Master Ordinance 2010

Resolution

       
    2.

Approve an Amendment to Rule XI, Investment Policy, of The Rules of the Board

Resolution

       
9. ADDRESSES TO BOARD:
       
10. SPECIAL ORDER OF BUSINESS:
       
  A. Status Report on the Doyle Drive Reconstruction Project
       
11. UNFINISHED BUSINESS:
       
12. NEW BUSINESS:
   
13. COMMUNICATIONS:
   
14. ADJOURNMENT:   Kevin G. Restani, William “Bill” Farrell, George Sanchez, Ronald James Ladd, Alirio Eduardo Castillo and Theresa Sazio
   

 

/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).