April 17, 2015
(Agenda)

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, APRIL 24, 2015, at 10:00 a.m.

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

 

         
(1) CALL TO ORDER: President Dick Grosboll
         
(2) ROLL CALL: Secretary of the District Amorette M. Ko-Wong
         
(3) PLEDGE OF ALLEGIANCE: Director Bert Hill
         
(4) PUBLIC COMMENT: Refer to the Public Comment Note Below
       
(5) CONSENT CALENDAR:
     
  (A) Approve the Minutes of the following Meetings:
    (1) Transportation Committee meeting of March 12, 2015;
    (2) Building and Operating Committee meeting of March 26, 2015;
    (3) Finance-Auditing Committee meeting of March 26, 2015;
    (4) Board of Directors meeting of March 27, 2015; and,
    (5)

Finance-Auditing Committee meeting of April 10, 2015.

Motion

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

Claim of May Woo

Motion

    (2)

Subrogation Claim of USAA (Insured: Christine Vose)

Motion

    (3)

Claim of John Geist

Motion

    (4)

Claim of Malfred Spencer

Motion

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

Attorney

       
    (1) Closed Session
         
      (a) Conference with Legal Counsel – Pending Litigation
Pursuant to Government Code Section 54956.9(a)
Report of Sterling & Clack
        (i) Eric Friberg vs. Golden Gate Bridge, Highway and Transportation District
         
      (b) Conference with Labor Negotiator
Pursuant to Government Code Section 54957.6
        (i) Negotiations with various Labor Coalition Unions
             
  (C) District Engineer
       
(7) OTHER REPORTS:
         
(8) REPORTS OF COMMITTEES:
         
  (A) Meeting of the Building and Operating Committee/Committee of the Whole
April 23, 2015
       
    (1)

Approve Lease with Marin Airporter for Marin Airporter Terminal and Parking at 1011 Andersen Drive San Rafael

Resolution

       
    (2)

Approve Actions Relative to Construction of the Long-Term Phase of the Golden Gate Bridge Moveable Median Barrier Project

Resolution

       
    (3)

Authorize Execution of an Agreement between the Golden Gate Bridge, Highway and Transportation District and Golden Link Concessionaire, LLC Relative to the Doyle Drive Reconstruction Project

Resolution

       
  (B) Meeting of the Finance-Auditing Committee/Committee of the Whole
April 23, 2015
       
    (1)

Discussion and Possible Actions Relative to the Renewal of the Health and Benefits Insurance Plans

Resolution

       
    (2)

Increase Credit for Passengers Transferring from Transit Operators in Sonoma County to Golden Gate Transit

Resolution

       
    (3)

Approve Actions Relative to the South Visitor Plaza Restrooms Improvement Design Project

Resolution

       
(9) ADDRESSES TO BOARD:
   
(10) SPECIAL ORDER OF BUSINESS:
     
  (A)

Authorize a Resolution of Appreciation to David Campos in Recognition of his Dedicated Service as Director of the Golden Gate Bridge, Highway and Transportation District Board

Resolution

     
(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) 257-4554 (TDD), or California Relay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).