February 15, 2013

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, FEBRUARY 22, 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 Michael Theriault
         
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 January 25, 2013;
    2. Finance-Auditing Committee/Committee of the Whole of January 25, 2013; and,
    3.

Regular meeting of the Board of Directors of January 25, 2013.

Motion

         
  B. Attorney’s Report
Denial of Claims
    1.

Insufficient Claim of Engin Kuc

Motion

    2.

Insufficient Claim of Tony Iacopi

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
        1. Effects Bargaining with Transport Workers Union, Local 250-A
        2. Pension Negotiations with the Marine Engineers Beneficial Association
         
      b. Conference with Legal Counsel – Pending Litigation
Pursuant to Government Code Section 54956.9(a)
Report of George Hills Company, Inc.
        1. Amy Kamei vs. Golden Gate Bridge, Highway and Transportation District
         
  C. District Engineer, Ewa Z. Bauer
         
7. OTHER REPORTS:
         
8. REPORTS OF COMMITTEES:
         
  A. Meeting of the Transportation Committee/Committee of the Whole
February 21, 2013
Chair Dick Grosboll

       
    1.

Approve Service Standards and Policies for Golden Gate Transit Bus and Golden Gate Ferry Service, as Required by Title VI Guidelines

Resolution

         
    2.

Approve Actions Relative to the Fares and Fees Associated with Special Event Ferry Service to AT&T Park

Resolution

         
  B. Meeting of the Building and Operating Committee/Committee of the Whole
February 22, 2013
Chair David Rabbitt

         
    1.

Approve Actions Relative to the Award of Contract No. 2013-FT-8, Larkspur Ferry Parking Lot Improvements Project, to MCK Services, Inc.

Resolution

         
    2.

Approve Actions Relative to the Contract No. 2008-MD-1, Advanced Communication and Information System

Resolution

         
  C. Meeting of the Finance-Auditing Committee/Committee of the Whole
February 22, 2013
Chair J. Dietrich Stroeh
         
    1.

Approve Renewal of the Marine Insurance Program

Resolution

         
9. ADDRESSES TO BOARD:
   
10. SPECIAL ORDER OF BUSINESS:
     
  A. Status Report on the Implementation of the All Electronic Tolling Project
     
11. UNFINISHED BUSINESS:
   
12. NEW BUSINESS:
     
  A. Report on Meetings/Conferences Attended by Director(s)
     
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 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).