March 7, 2014

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, MARCH 14, 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 Gerald Cochran
         
(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 meeting of January 23, 2014;
    (2) Finance-Auditing Committee meeting of January 24, 2014; and,
    (3)

Regular meeting of the Board of Directors of January 24, 2014.

Motion

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

Subrogation Claim of GEICO General Insurance Company (Insured: Myriam McCarthy)

Motion

    (2)

Claim of Terrilynn Matias

Motion

    (3)

Claim of Scott Owens

Motion

    (4)

Claim of Tai Lim

Motion

    (5)

Subrogation Claim of Mid-Century Insurance Company (Insured: Nancy Scott)

Motion

    (6)

Claim of Shannon Townsend

Motion

    (7)

Amended Claim of Don Stace

Motion

       
  (C) Ratification of Previous Actions by the Auditor-Controller:
    (1) Ratify Commitments and/or Expenditures
    (2) Ratify Previous Investments
    (3) Authorize Investments
    (4)

Accept Investment Report, January 2014

Resolution

       
(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 the Union Coalition
             
  (C) District Engineer, Ewa Z. Bauer
         
    (1) Monthly Update on California Department of Transportation Project – Doyle Drive Reconstruction
         
(7) OTHER REPORTS:
         
(8) REPORTS OF COMMITTEES:
         
  (A) Meeting of the Transportation Committee
March 13, 2014
Chair Dick Grosboll

       
    (1)

Authorize the Setting of a Public Hearing to Receive Public Comment on the Establishment of a Ferry Feeder Shuttle Bus from Ross Valley/Sir Francis Drake Corridor to the Larkspur Ferry Terminal

Resolution

       
  (B) Meeting of the Finance-Auditing Committee
March 13, 2014
Chair J. Dietrich Stroeh
       
    (1)

Authorize Actions Relative to the Application and Award of FY 13/14 California Transit Security Grant Program Funds

Resolution

       
    (2)

Authorize Execution of the First Amendment to the Services Agreement with Zoove Corporation Relative to Mobile Direct Response Network Services to Enable Mobile Messaging for Toll Information

Resolution

       
(9) ADDRESSES TO BOARD:
   
(10) SPECIAL ORDER OF BUSINESS:
     
(11) UNFINISHED BUSINESS:
   
(12) NEW BUSINESS:
     
(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).