January 21, 2011

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JANUARY 28, 2011, at 10:00 a.m.

 

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

         
1. CALL TO ORDER: President Janet Reilly
         
2. ROLL CALL: Secretary of the District Janet S. Tarantino
         
3. PLEDGE OF ALLEGIANCE: Director Gerald D. Cochran
         
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
         
5. CONSENT CALENDAR:  
         
  A. Approve the Minutes of the Following Meetings:
    1. Transportation Committee/Committee of the Whole of January 13, 2011;
    2. Finance-Auditing Committee/Committee of the Whole of January 13, 2011;
    3. Rules, Policy and Industrial Relations Committee/Committee of the Whole of January 14, 2011; and,
    4.

Regular Meeting of the Board of Directors of January 14, 2011.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Insufficient Claim of Rosalyn Carrol Mardis

Motion

         
6. REPORTS OF OFFICERS:
         
  A. General Manager, Denis J. Mulligan
         
  B.

Attorney, David J. Miller

Closed Session

Conference with Legal Counsel – Pending Litigation
Government Code Section 54956.9(a)
Report of Hanson Bridgett LLP
Lawsuit of Derek E. Turner and Mari Toban Blome vs. Kris Lafond; Margaret Planka; Daniel Schneider; California Highway Patrol Commissioner J.A. Farrow; The Golden Gate Bridge, Highway and Transportation District and Does 1 through 20

         
  C. District Engineer, Ewa Z. Bauer
         
    1. General Monthly Report
    2. Status Report on Doyle Drive Reconstruction Activities
         
7. OTHER REPORTS:
         
8. REPORTS OF COMMITTEES:
         
  A.

Meeting of the Building and Operating Committee/Committee of the Whole
January 27, 2011
Chair James C. Eddie

         
    1.

Authorize Execution of a Right-of-Way Agreement between the Golden Gate Bridge, Highway and Transportation District and the Department of Transportation Relative to the Doyle Drive Reconstruction Project

Resolution

         
    2.

Approve Actions Relative to the Award of Contract No. 2011-FT- 9, Installation Services for Generators for the M.V. Mendocino Ferry, to Bay Ship & Yacht, Co.

Resolution

         
    3.

Approve Actions Relative to Contract No. 2010-FT-13, San Francisco Ferry Terminal Restrooms Accessibility Modifications, with Integra Construction Services, Inc.

Resolution

         
    4.

Authorize Execution of a Cooperative Agreement between the Golden Gate Bridge, Highway and Transportation District and the San Francisco Bay Area Rapid Transit District Relative to Surface and Marine Barriers at the San Francisco Ferry Plaza Platform Regarding the San Francisco Ferry Terminal

Resolution

       
  B.

Meeting of the Finance-Auditing Committee/Committee of the Whole
January 27, 2011
Chair J. Dietrich Stroeh

         
    1.

Authorize a Budget Increase in the FY 10/11 Bus Transit Division Capital Budget for the San Rafael Data Center Project

Resolution

         
    2.

Discussion and Possible Action Relative to the Strategic Development Plan for All Electronic Toll Collection on the Golden Gate Bridge '

Resolution

   
9. ADDRESSES TO BOARD:
   
10. SPECIAL ORDER OF BUSINESS:
   
11. UNFINISHED BUSINESS:
   
12. NEW BUSINESS:
   
13.

COMMUNICATIONS:

   
14. ADJOURNMENT:   Phillip Keegan, Nelson Redding, Wilburn Lewis “Webb” Brown, Sr., Michael Patrick McGarvey, Theresa Coursey, Charles (Chuck) Daniels, Geraldine (Gerry) Duggan
   

 

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).