December 7, 2012

AGENDA OF THE SPECIAL MEETING OF THE
BOARD OF DIRECTORS

MONDAY, DECEMBER 10, 2012, at 11:30 a.m.

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA
369 Pine Street, Suite 800, San Francisco, CA 94104-3323
City Hall, Room 279, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689
City Hall, Room 260, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689
City Hall, Room 284, 1 Dr. Carlton B. Goodlett Place, San Francisco, CA 94102-4689
333 Valencia Street, No. 304, San Francisco, CA 94103
3501 Civic Center Drive, Room 329, San Rafael, CA 94903-4189
45 Leveroni Court, Novato, CA 94949
129 “F” Street, Petaluma, CA 94952
2632 West Pueblo Avenue, Napa, CA 94558
9401 Main Street, Potter Valley, CA 95469
587 “J” Street, Crescent City, CA 95531

 

         
1. CALL TO ORDER: President Janet Reilly
         
2. ROLL CALL: Secretary of the District Janet S. Tarantino
         
3. PLEDGE OF ALLEGIANCE: Director Tiffany Renée
         
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
       
5. SPECIAL ORDER OF BUSINESS:
         
  A.

Authorize an Amendment to the Contract with the California Public Employees’ Retirement System to Implement a 2% at 60 Retirement Benefit for New Hires

Resolution

       
  B.

Authorize a Resolution of Intent to Amend the Contract with the California Public Employees' Retirement System to Include Vessel Masters Represented by the Marine Engineers Beneficial Association

Resolution

       

 

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 described in the agenda for the Special Meeting. 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 lay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).