July 16, 2010

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JULY 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 Lynne Newhouse Segal  
         
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 July 9, 2010; and,  
    2.  Regular Meeting of the Board of Directors of July 9, 2010.
Motion
       
  B. Attorney’s Report
Denial of Claims

 
    1.  Claim of Philip M. Smith
Motion
    2.  Insufficient Claim of Yellow Cab Cooperative, Inc.
Motion
    3.  Subrogation Claim of California State Automobile Association (Insured: Lucky Rathsavong)
Motion
    4.  Amended Claim of Jenna Adler
Motion
    5.  Insufficient Subrogation Claim of GEICO (Insured: Chetna Beveja)
Motion
    6.  Claim of Marin Sanitary Service
Motion
    7.  Amended Claim of Nancy DuBois
Motion
         
6. REPORTS OF OFFICERS:  
         
  A.

General Manager, Celia G. Kupersmith

 
       
  B. Attorney, David J. Miller  
         
  C. District Engineer, Denis J. Mulligan  
    1.  General Monthly Report  
    2.  Status Report on Doyle Drive Reconstruction Activities  
         
7. OTHER REPORTS:  
         
8. REPORTS OF COMMITTEES:  
         
9. ADDRESSES TO BOARD:    
         
10. SPECIAL ORDER OF BUSINESS:  
         
  A. Ratify the Appointment of Ignacio R. Mora to the Golden Gate Transit – Amalgamated Health and Welfare Trust and Retirement Board
Resolution
       
  B.

Authorize Negotiations Relative to Entering into a Cooperative Relationship with the Golden Gate National Parks Conservancy

View Presentation

Resolution
         
  C. Status Report on Impacts to Golden Gate Bridge Sidewalks from Upcoming Maintenance and Construction Projects  
         
11. UNFINISHED BUSINESS:  
         
12. NEW BUSINESS:    
         
13. COMMUNICATIONS:    
         
14. ADJOURNMENT: Arnold Terry Eyre  
       

 

/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).