May 6, 2011

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, MAY 13, 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 Albert J. Boro
         
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
       
    Public Comments  
         
5. CONSENT CALENDAR:  
         
  A. Approve the Minutes of the Following Meetings:
    1. Building and Operating Committee/Committee of the Whole of April 21, 2011; and,
    2.

Regular Meeting of the Board of Directors of April 22, 2011.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Claim of Jan Borromeo Smith

Motion

    2.

Claim of Jonathan Smith

Motion

    3.

Insufficient Claim of Nanette L. Hirschhorn

Motion

    4.

Claim of Tim Artl

Motion

    5.

Subrogation Claim of GEICO (Insured: Ann and Richard Senior)

Motion

    6.

Subrogation Claim of AAA Northern California, Nevada and Utah Insurance Exchange (Insured: Sik Hoi Wong)

Motion

       
  C. Ratification of Previous Actions by the Auditor-Controller:
    1. Ratify Commitments and/or Expenditures
    2. Ratify Previous Investments
    3. Authorize Investments
    4.

Accept Investment Reports, March 2011

Resolution

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

Attorney, David J. Miller

Closed Session

       
    1. Conference with Labor Negotiator
Pursuant to Government Code Section 54957.6
Designated Negotiator: Jerrold Schaefer, Esq.
2011 Union Coalition
         
  C. District Engineer, Ewa Z. Bauer
         
    1. Monthly Update on California Department of Transportation Project – Doyle Drive Reconstruction
         
7. OTHER REPORTS:
         
8. REPORTS OF COMMITTEES:
         
  A.

Meeting of the Transportation Committee/Committee of the Whole
May 12, 2011
Chair Harold C. Brown, Jr.

         
    1.

Approve Implementation of Sunday Bus Service on Golden Gate Transit Route 101 on a Pilot Basis

Resolution

      Summary of Recommendations
       
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
April 7, 2011
Chair J. Dietrich Stroeh
       
    1.

Authorize the Setting of a Public Hearing for Establishing a Toll Classification for California Public Utilities Commission Certificated Providers of Regularly Scheduled Bus Transportation Services from Marin and Sonoma Counties to the San Francisco International Airport

Resolution

      Supporting Documents and Communication from Marin Airporter
       
      Summary of Recommendations
       
  C. Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole
May 13, 2011
Chair Barbara L. Pahre
       
    1.

Approve Actions Relative to the Reorganization in the Ferry Transit Division

Resolution

      Public Comment
       
      Summary of Recommendations
       
9. ADDRESSES TO BOARD:
   
10. SPECIAL ORDER OF BUSINESS:
     
11. UNFINISHED BUSINESS:
   
12. NEW BUSINESS:
   
13.

COMMUNICATIONS:

   
14. ADJOURNMENT:   Patricia Moylan Healy, Gwendolyn M. Eells, Thomas White and Joe West
   

 

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).