June 23, 2017





FRIDAY, JUNE 23, 2017, at 9:00 a.m.

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

MEMBERS: Chair Pahre; Vice Chair Fredericks; Directors Cochran, Eddie, Grosboll, Moylan, Sobel and Yee; Acting President Hernández (Ex Officio)



(1) Call to Order
(2) Roll Call
(3) Ratification of Previous Actions by the Auditor-Controller:
  (a) Ratify Commitments and/or Expenditures
  (b) Ratify Previous Investments
  (c) Authorize Investments
  (d) Accept Investment Report, May 2017
(4) Authorize Budget Adjustment(s) and/or Transfer(s)
  (a) Authorize Budget Transfers and Adjustments to the FY 16/17 Capital and Operating Budget
  (b) Authorize Budget Increase in the FY 16/17 District Division Capital Budget Relative to Contract No. 2015-D-05, Time and Attendance-Scheduling System, with Kronos, Inc.
(5) Authorize Actions Related to Grant Programs
  (a) None
(6) Approve the Draft FY 17/18 Operating and Capital Budget
    Fiscal Year 17/18 Proposed Budget
(7) Approve Renewal of the Liability Insurance Program
(8) Approve Renewal of the Property Insurance Program
(9) Approve Actions Relative to the Award of Contract No. 2018-B-02, Project Management Support for the Replacement Toll Collection System Project, to HNTB Corporation
(10) Monthly Review of Golden Gate Bridge Traffic/Tolls and Bus and Ferry Transit Patronage/Fares (for Eleven Months Ending May 2017)
(11) Monthly Review of Financial Statements (for Eleven Months Ending May 2017)
  (a) Statement of Revenue and Expenses
  (b) Statement of Capital Programs and Expenditures
(12) Closed Session
Conference with Legal Counsel – Existing Litigation
Pursuant to Government Code Section 54956.9(a)
  (a) Report of Athens Administrators, Inc.
    (i) Amon Cage vs. Golden Gate Bridge, Highway and Transportation District
(13) Public Comment: Refer to the Public Comment Note Below
(14) Adjournment


s/ Amorette M. Ko-Wong, Secretary of the District


Meeting Note: This Committee meeting may be attended by Members of the Board of Directors who do not serve on this Committee. In the event that a quorum of the entire Board is present, this Committee shall act as a Committee of the Whole.

A vote of the Committee of the Whole does not constitute final Board action. All Committee actions must be ratified by the full Board of Directors.

All items appearing on the agenda are subject to action by the Committee.

Public Comment Note: This portion of the meeting, not to exceed thirty (30) minutes, has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Committee. Each individual will be allotted three (3) minutes. Said time frames may be extended only upon approval of the Committee.

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).