August 5, 2010

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, AUGUST 13, 2010, at 9:00 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 Barbara L. Pahre
     
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 23, 2010; and,
    2.

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

Motion

         
  B. Attorney’s Report
Denial of Claims
       
    1.

Claim of Dawn Goodman

Motion

    2. Claim of Itchel Alsalte

Motion

    3. Claim of Gratia Foerster

Motion

    4. Claim of Dania Kanafani

Motion

    5. Claim of Jeremiah Patillo

Motion

    6. Amended Claim of William Walker

Motion

    7. Claim of Hussain Sabir

Motion

    8. Claim of Laurel Ellen Fontana

Motion

    9. Claim of Robert Dearborn

Motion

    10. Insufficient Claim of Magda Aguilar-Rodas

Motion

    11. Claim of Jennifer Weckerle

Motion

    12. Claim of Ryan Bauer

Motion

    13. Amended Subrogation Claim of California State Automobile Association (Insured: Ka Shun and Eva Ng Ng)

Motion

    14. Claim of Morris Distributing

Motion

         
  C. Meeting of the Finance-Auditing Committee/Committee of the Whole
July 23, 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, May 2010

Resolution

         
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:
         
  A. Meeting of Transportation Committee/Committee of the Whole
August 6, 2010
Chair Harold C. Brown, Jr.
         
    1.

Authorize the Setting of a Public Hearing Relative to Proposed Changes to Golden Gate Ferry Frequent Rider Fares and Schedules

Resolution

     
  B. Meeting of the Building and Operating Committee/Committee of the Whole
August 12, 2010
Chair James C. Eddie
         
    1.

Approve Actions Relative to Receipt of Federal Funds from the Metropolitan Transportation Commission for the Golden Gate Bridge Physical Suicide Deterrent System Project

Resolution

         
  C. Meeting of the Finance-Auditing Committee/Committee of the Whole
August 12, 2010
Chair J. Dietrich Stroeh
         
    1.

Authorize Execution of the Fifth Amendment to the Professional Services Agreement with Giro, Inc., and Approve Other Actions Relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for Golden Gate Transit Fixed Route Scheduling System

Resolution

         
9. ADDRESSES TO BOARD:
         
10. SPECIAL ORDER OF BUSINESS:
         
  A.

Authorize a Resolution of Appreciation to General Manager Celia G. Kupersmith in Recognition of her Service at the Golden Gate Bridge, Highway and Transportation District

Resolution

     
  B. 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:        Rodger Rasmussen and Kenny Grman
   

 

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 lay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).