April 18, 2014
(Agenda)

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, APRIL 25, 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 John Moylan
         
(4) PUBLIC COMMENT: Refer to the Public Comment Note Below
       
(5) CONSENT CALENDAR:  
     
  (A) Approve the Minutes of the following Meetings:
    (1)

Board of Directors meetings of February 28, 2014 and March 14, 2014.

Motion

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

Claim of DeSoto Cab Company

Motion

    (2)

Subrogation Claim of Farmers Insurance (Insured: Jie Yang Lei)

Motion

    (3)

Subrogation Claim of Mercury Insurance Company (Insured: Diane Fiddyment)

Motion

    (4)

Amended Subrogation Claim of CSAA Insurance Exchange (Insured: Robert D. Marker)

Motion

    (5)

Claim of Rufino Mejia

Motion

       
(6) REPORTS OF OFFICERS:
         
  (A) General Manager
         
  (B)

Attorney

       
    (1) Closed Session
      (a) Conference with Local Law Enforcement Officers
Pursuant to Government Code Section 54957
        (1) Security Issues
           
      (b) Conference with Legal Counsel-- Existing Litigation
Pursuant to Government Code Section 54956.9(a):
Arntz Builders, Inc. v Golden Gate Bridge, Highway and Transportation District
           
      (c) 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
        (3) Negotiations with Teamsters, Local 856, representing the Bus Dispatchers
             
  (C) District Engineer
         
(7) OTHER REPORTS:
         
(8) REPORTS OF COMMITTEES:
         
  (A) Meeting of the Building and Operating Committee/Committee of the Whole
April 24, 2014
       
    (1)

Approve Actions Relative to Execution of a Professional Services Agreement with WRA, Inc., Regarding Request for Qualifications/Proposals No. 2014-FT-13, Wetland Restoration Design and Permitting Support Services at Corte Madera Ecological Reserve

Resolution

       
    (2)

Authorize Award of Contract No. 2014-MD-1, Security Guard Services for the Bus and Ferry Facilities, with Barbier Security Group

Resolution

       
    (3)

Approve Actions Relative to Award of Contract No. 2014-BT-13, Wireless Internet Services Onboard Golden Gate Transit Buses, with Premier Wireless Solutions

Resolution

       
  (B) Meeting of the Finance-Auditing Committee/Committee of the Whole
April 24, 2014
       
    (1)

Authorize Execution of a Professional Services Agreement Relative to Request for Proposals No. 2014-B-6, Consultants to Provide Technical Support for Toll Operations, with Traffic Technologies, Inc.

Resolution

       
    (2)

Authorize Execution of Task Order No. 1 Relative to Contract No. 2014-B-4, Maintenance of the Toll Collection System, with Kapsch TrafficCom IVHS, Inc.

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).