January 20, 2012

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JANUARY 27, 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 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. Transportation Committee/Committee of the Whole of December 15, 2011 and January 12, 2012;
    2. Finance-Auditing Committee/Committee of the Whole of January 12, 2012; and,
    3.

Regular Meeting of the Board of Directors of January 13, 2012.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Subrogation Claim of AMCO Insurance Company, a Nationwide Company
(Insured: H. Barbara Canellos and Sally Bergstein)

Motion

    2.

Insufficient Claim Henry Anderson

Motion

    3.

Amended Application for Leave to Present Late Claim and
Claim of Josh Pastreich

Motion

    4.

Amended Subrogation Claim of AAA Northern California, Nevada &
Utah Insurance Exchange

Motion

    5.

Subrogation Claim of Kemper Services Group
(Insured: Susan M. Breall)

Motion

         
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
      a. 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
January 26, 2012
Chair James C. Eddie

       
    1.

Approve Actions Relative to the Award of Contract No. 2012-BT-6, Novato Bus Facility Security Improvements, to Massa Construction Co., Inc.

Resolution

       
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
January 26, 2012
Chair J. Dietrich Stroeh
       
    1.

Authorize Actions Relative to the Application and Award of FY 11/12 Transit Security Grant Program Funds

Resolution

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

COMMUNICATIONS:

   
14. ADJOURNMENT:   Michael Harlan Fuller and Walter Johnson
   

 

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).