January 18, 2013

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JANUARY 25 2013, at 10:00 a.m.

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

 

         
1. CALL TO ORDER: President James C. Eddie
         
2. ROLL CALL: Secretary of the District Janet S. Tarantino
         
3. PLEDGE OF ALLEGIANCE: Director Brian M. Sobel
         
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
       
5. CONSENT CALENDAR:  
         
  A. Approve the Minutes of the following Meetings:
    1. Building and Operating Committee/Committee of the Whole of December 13, 2012;
    2. Rules, Policy and Industrial Relations Committee/Committee of the Whole of December 13, 2012;
    3. Finance-Auditing Committee/Committee of the Whole of December 13, 2012;
    4. Governmental Affairs and Public Information/Committee of the Whole of December 14, 2012; and,
    5.

Regular Meeting of the Board of Directors of December 14, 2012.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Insufficient Claim of Leonard Webster

Motion

    2.

Claim of Thomas Burke

Motion

    3.

Insufficient Claim of Richard Boak

Motion

       
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
Effects Bargaining with Transport Workers Union, Local 250-A
       
  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 25, 2013
Chair David Rabbitt

       
    1.

Approve Actions Relative to Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, for Wind-Lock Repairs

Resolution

         
    2.

Authorize Execution of Contract Change Order No. 89 to Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, for Furnishing and Installing Signs

Resolution

         
  B. Meeting of the Finance-Auditing Committee/Committee of the Whole
January 25, 2013
Chair J. Dietrich Stroeh
         
    1.

Authorize Execution of Professional Services Agreement No. 2013-B-6, with Traffic Technologies, Inc., to Provide All-Electronic Toll Collection Technical and Program Oversight Services

Resolution

         
9. ADDRESSES TO BOARD:
   
10. SPECIAL ORDER OF BUSINESS:
     
11. UNFINISHED BUSINESS:
   
12. NEW BUSINESS:
     
  A. Report on Meetings/Conferences Attended by Director(s)
     
13.

COMMUNICATIONS:

   
14. ADJOURNMENTJoseph Namba
   

 

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 Board. 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) 257-554 (TDD), or California lay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).