February 17, 2012

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

THURSDAY, FEBRUARY 23, 2012

The Board of Directors meeting will commence
at the conclusion of the scheduled Advisory and Committee meetings,
between approximately 10:30 a.m. and 10:45 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: President Janet Reilly
         
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
       
5. CONSENT CALENDAR:  
         
  A. Approve the Minutes of the Following Meetings:
    1. Governmental Affairs and Public Information Committee/Committee of the Whole of January 27, 2012;
    2. Transportation Committee/Committee of the Whole of February 9, 2012;
    3. Finance-Auditing Committee/Committee of the Whole of February 9, 2012; and,
    4.

Regular Meeting of the Board of Directors of February 10, 2012.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Amended Subrogation Claim of USAA
(Insured: Douglas E. Cowden)

Motion

    2.

Amended Claim of Marvin Lau

Motion

    3.

Claim of Elaine L. Mein

Motion

    4.

Claim of Denis John Fassero

Motion

    5.

Amended Claim of Kenny White

Motion

    6.

Subrogation Claim of GEICO
(Insured: Evan Rumberger)

Motion

    7.

Claim of Rokiah Cutkelvin

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. A. Meeting of the Building and Operating Committee/Committee of the Whole
February 23, 2012
Chair James C. Eddie
       
    1.

Authorize Execution of Change Order No. 39 to Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing and North Pylon, with Shimmick Construction Company, Inc./Obayashi Corporation, Joint Venture, for Modifications to the Floor Beam Strengthening Details

Resolution

       
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
February 23, 2012
Chair J. Dietrich Stroeh
       
    1.

Approve Renewal of the Marine Insurance Program

Resolution

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

COMMUNICATIONS:

   
14. ADJOURNMENT:
   

 

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).