July 19, 2013

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, JULY 26, 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 Kathrin Sears
         
4. PUBLIC COMMENT: Refer to the Public Comment Note Below
       
5. CONSENT CALENDAR:  
     
  A. Attorney’s Report
Denial of Claims
    1.

Subrogation Claim of Farmers Insurance Exchange (Insured: Joseph Daley)

Motion

    2.

Amended Subrogation Claim of Allied Property and Casualty Insurance (Insured: Michael Cohen)

Motion

    3.

Subrogation Claim of Travelers (Insured: CB Engineers)

Motion

    4.

Claim of Margaret R. Kelso

Motion

    5.

Claim of Darren Page

Motion

    6.

Claim of Mary Holzhauer

Motion

    7.

Claim of Jennifer Forkel

Motion

       
6. REPORTS OF OFFICERS:
         
  A. General Manager, Denis J. Mulligan
         
  B.

Attorney, David J. Miller

         
  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
July 25, 2013
Chair David Rabbitt

       
    1.

Approve Actions Relative to the Award of Contract No. 2014-BT-1, Golden Gate Transit San Francisco Mid-day Bus Parking Facility Construction, to West Bay Builders Inc.

Resolution

    2.

Authorize Execution of Change Order Nos. 1 and 2 to Contract No. 2013-FT-10, Routine Dry-Docking of the M.V. Golden Gate Ferry, with Bay Ship &Yacht Co.

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. 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).