July 2, 2010

(Revised: July 7, 2010)

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JULY 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 John J. Moylan

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 June 24, 2010;
		2.	Finance-Auditing Committee/Committee of the Whole of June 24, 2010; and,
		3.	Regular Meeting of the Board of Directors of June 25, 2010. Motion

	B.	Attorney’s Report Denial of Claims

		1.	Insufficient Claim of Tran Ngoc Do Motion
		2.	Claim of Latoya Jernigan Motion
		3.	Claim of Adam Palma Miller Motion
		4.	Subrogation Claim of Progressive Choice Insurance Company (Insured: Natasha Wallace) Motion

	C.	Meeting of the Finance-Auditing Committee/Committee of the Whole June 24, 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 Closed Session Conference with Legal Counsel and District Security Personnel Pursuant to Government Code Section 54957(a) Security-Related Matter

	C.	District Engineer, Denis J. Mulligan

7.	OTHER REPORTS:

8.	REPORTS OF COMMITTEES:

	A.	Meeting of the Finance-Auditing Committee/Committee of the Whole July 9, 2010 Chair J. Dietrich Stroeh

		1.	Authorize Award of Contract No. 2011-MD-1, Armored Carrier Collection Services, to Brink's, Inc., and Related Actions Resolution (Revised: July 7, 2010)

9.	ADDRESSES TO BOARD:

10.	SPECIAL ORDER OF BUSINESS:

	A.	Closed Session: Pursuant to Government Code Section 54957(b)(1) Public Employee Appointment General Manager

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).