January 6, 2012

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JANUARY 13, 2012, 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 John J. Moylan
         
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 December 15, 2011;
    2. Rules, Policy and Industrial Relations Committee/Committee of the Whole of December 15, 2011;
    3. Finance-Auditing Committee/Committee of the Whole of December 16, 2011; and,
    4.

Regular Meeting of the Board of Directors of December 16, 2011.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Claim of Derrick O’Keefe

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, November 2011

Resolution

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

Attorney, David J. Miller

       
    1. Closed Session
      a. Conference with Labor Negotiator
Pursuant to Government Code Section 54957.6
        1. 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
January 12, 2012
Chair Dick Grosboll

       
    1.

Authorize the Setting of a Public Hearing Relative to a Proposal to Institute a Pilot Program to Charge a Monthly Premium Parking Fee at the Larkspur Ferry Terminal

Resolution

       
    2.

Authorize the General Manager to Enter into and Amend Agreements with the Marin County Transit District Relative to Ownership of Paratransit Vehicles

Resolution

       
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
January 12, 2012
Chair J. Dietrich Stroeh
       
    1.

Authorize the Setting of a Public Hearing Relative to a Proposal to Increase Ferry “Stored Value” ClipperSM Fares

Resolution

       
    2.

Ratify the Action of the General Manager to Approve Renewal of the Automobile Liability Policy Relative to the Doyle Drive Lane Diversion Program and Roadway Patrol/Tow Services Agreement with the California State Department of Transportation

Resolution

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

Approve the 75th Anniversary Plan as Prepared by the Golden Gate National Parks Conservancy

Resolution

      Presentation
       
11. UNFINISHED BUSINESS:
   
12. NEW BUSINESS:
   
13.

COMMUNICATIONS:

   
14. ADJOURNMENT:   John Henry Lowey
   

 

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).