June 4, 2010

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JUNE 11, 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. Special Transportation Committee/Committee of the Whole of May 27, 2010;
    2. Building and Operating Committee/Committee of the Whole of May 27, 2010;
    3. Finance-Auditing Committee/Committee of the Whole of May 28, 2010; and,
    4.

Regular Meeting of the Board of Directors of May 28, 2010.

Motion

       
  B. Attorney’s Report
Denial of Claims
    1.

Claim of Frank and Connie Valentini

Motion

    2.

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

Motion

    3.

Subrogation Claim of Allied Insurance (Insured: Juanita Porter)

Motion

    4.

Claim of John Cleary

Motion

    5.

Insufficient Claim of Verline Williams

Motion

    6.

Insufficient Claim of Daniel J. Friedman

Motion

    7.

Claim of Alex Rodondi

Motion

    8.

Subrogation Claim of California State Automobile Association (Insured: Richard Soo)

Motion

   
  C. Meeting of the Finance-Auditing Committee/Committee of the Whole
May 28, 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, April 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
June 10, 2010
Chair J. Dietrich Stroeh
           
    1.

Approve Actions Relative to the Renewal of the Commercial Paper Line of Credit Agreement with JP Morgan Chase Bank

Resolution

           
    2.

Approve Actions Relative to the Award of Contract No. 2010-FT-13, San Francisco Ferry Terminal Accessible Restrooms, to Integra Construction Services, Inc.

Resolution

           
  B. Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole
June 11, 2010
Chair Barbara L. Pahre
           
    1.

Approve FY 2010/2011 through 2012/2013 Disadvantaged Business Enterprise Goal on Federal Transit Administration Assisted Projects

Resolution

           
    2.

Approve Actions to Effectuate Compliance with the Federal Mental Health Parity and Addiction Equity Act of 2008

Resolution

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

 

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).