February 21, 2014

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, FEBRUARY 28, 2014, 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 Amorette M. Ko-Wong
         
(3) PLEDGE OF ALLEGIANCE: Director David Campos
         
(4) PUBLIC COMMENT: Refer to the Public Comment Note Below
       
(5) CONSENT CALENDAR:  
     
  (A) Approve the Minutes of the following Meetings:
    (1) Finance-Auditing Committee/Committee of the Whole meetings of November 15 and December 20, 2013; and,
    (2)

Rules Policy and Industrial Relations Committee/Committee of the Whole meeting of December 19, 2013.

Motion

       
  (B) Attorney’s Report
Denial of Claims
    (1)

Claim of Shannon Swim

Motion

    (2)

Amended Claim of Irina Shekhtman

Motion

    (3)

Insufficient Claim of Redhill Towing

Motion

    (4)

Subrogation Claim of Progressive West Insurance Company (Insured: Kendra Fong)

Motion

    (5)

Subrogation Claim of AAA (Insured: Robert Marker)

Motion

    (6)

Claim of Edgardo Alejandro Marinkovic Kirkman

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) Negotiations with the Amalgamated Transit Union, Local No. 1575
        (2) Negotiations with Teamsters, Local 856, representing the Bus Dispatchers
             
  (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
February 27, 2014
Chair David Rabbitt

       
    (1)

Authorize Execution of a Professional Services Agreement with Collins Engineers, Inc., Relative to Request for Statement of Qualifications and Proposals No. 2014-B-3, Golden Gate Bridge South and North Tower Piers Underwater Inspection Services

Resolution

       
    (2)

Approve Actions Relative to Award of Contract No. 2014-BT-4, San Rafael Bus Administration Building Improvements, to Sausal Corporation

Resolution

       
    (3)

Approve Actions Relative to Award of Contract No. 2014-BT-10, San Rafael Bus Facility Lighting Improvements, to Angotti & Reilly, Inc.

Resolution

       
  (B) Meeting of the Finance-Auditing Committee/Committee of the Whole
February 27, 2014
Chair J. Dietrich Stroeh
       
    (1)

Approve a Toll Increase on the Golden Gate Bridge

Ordinance

       
    (2)

Approve Renewal of the Marine Insurance Program

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/ Amorette M. Ko-Wong, 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 made by mail to: Amorette M. Ko-Wong, Secretary of the District, Golden Gate Bridge, Highway and Transportation District, P.O. Box 9000, Presidio Station, San Francisco, CA 94129; or e-mail to districtsecretary@goldengate.org; or 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).