June 17, 2011

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JUNE 24, 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 Chu
         
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 June 9, 2011;
    2. Finance-Auditing Committee/Committee of the Whole of June 9, 2011; and,
    3.

Regular Meeting of the Board of Directors of June 10, 2011.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Claim of John Vieira

Motion

    2.

Claim of Marivi S. Fornos

Motion

         
6. REPORTS OF OFFICERS:
         
  A. General Manager, Denis J. Mulligan
         
    1.

Revocation of Recognition of the International Brotherhood of Painters and Allied Trades, District Council No. 16, as the Representative of the District Employee Unit Comprised of Painters Based Upon the Outcome of a State Mediation and Conciliation Service Conducted by Secret Ballot Election

Resolution

         
  B.

Attorney, David J. Miller

         
    1. Closed Session
      a. 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
         
7. OTHER REPORTS:
         
8. REPORTS OF COMMITTEES:
         
  A.

Meeting of the Building and Operating Committee/Committee of the Whole
May 23, 2011
Chair James C. Eddie

         
    1.

Authorize Execution of a Professional Services Agreement with HNTB Corporation Relative to Request for Proposals No. 2011-B-2, Design Services for the Golden Gate Bridge Physical Suicide Deterrent System

Resolution

       
    2.

Authorize Execution of a Fourth Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to Request for Proposals No. 2007-FT-2, Consultant to Provide Technical Specifications for Golden Gate Ferry Fare Equipment

Resolution

       
    3.

Authorize Execution of a License Agreement with C&C Equipment Company for Communication Equipment at Big Rock Ridge

Resolution

       
    4.

Authorize Execution of Leases with Loukas Papanastasiou for Café Salute and BusBoat at the San Rafael C. Paul Bettini Transportation Center

Resolution

       
  B.

Meeting of the Finance-Auditing Committee/Committee of the Whole
May 23, 2011
Chair J. Dietrich Stroeh

         
    1.

Authorize Filing an Application with the Metropolitan Transportation Commission for FY 11/12 Transportation Development Act, State Transit Assistance and Regional Measure 2 Operating Funds to Support Bus, Ferry and Paratransit Services

Resolution

         
    2.

Approve Renewal of the Liability Insurance Program

Ordinance

         
    3.

Approve Renewal of the Property Insurance Program

Resolution

       
    4.

Consideration of the Establishment of 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

Ordinance

         
  C. Meeting of the Governmental Affairs and Public Information Committee/Committee of the Whole
June 24, 2011
Chair Albert J. Boro
         
    1.

Authorize Execution of a Professional Services Agreement with FreeFi Networks, Inc., for Wireless Internet Services Onboard Golden Gate Transit Buses

Resolution

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

COMMUNICATIONS:

   
14. ADJOURNMENT:  Dorothy P. Newhouse
   

 

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).