September 20, 2019
(Agenda)

 

AGENDA OF THE BOARD OF DIRECTORS MEETING

FRIDAY, SEPTEMBER 27, 2019, at 10:00 a.m.

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

 

         
(1) CALL TO ORDER: President Sabrina Hernández
         
(2) ROLL CALL: Secretary of the District Amorette M. Ko-Wong
         
(3) PLEDGE OF ALLEGIANCE: Director Norman Yee
         
(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 of August 22, 2019;
    (2) Finance-Auditing Committee of August 22, 2019; and,
    (3) Board of Directors of August 23, 2019.
     
Motion
   
  (B) 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, August 2019
     
Resolution
       
(6) REPORTS OF OFFICERS:
         
  (A) General Manager
       
  (B)

Attorney

       
    (1) Closed Session
         
      (a) Conference with Legal Counsel – Existing Litigation
Pursuant to Government Code Section 54956.9(a)
Report of Hanson Bridgett, LLP
        (i) Michael Saliani v. Golden Gate Bridge, Highway and Transportation District, San Francisco Superior Court; Case Number CGC-14-540384.
        (ii) Pamela Moore v. Golden Gate Bridge, Highway and Transportation District, San Francisco Superior Court; Case No. CGC-15-549048.
        (iii) Kristin Freeland and Michael Jefferson v. Golden Gate Bridge, Highway and Transportation District, San Francisco Superior Court; Case No. CGC-16-550947.
           
  (C) District Engineer
      Video: Building the Bridge Net - West Railing Replacement
       
(7) OTHER REPORTS:
         
(8) REPORTS OF COMMITTEES:
         
  (A) Meeting of the Transportation Committee/Committee of the Whole
September 26, 2019
     
    (1) Discussion and Action to Adopt the Final Short-Range Transit Plan for Regional Bus, Ferry, and Paratransit Service Prepared for the Metropolitan Transportation Commission for Fiscal Years 18/19 Through 27/28
     
Resolution
     
  (B) Meeting of the Building and Operating Committee/Committee of the Whole
September 26, 2019
       
    (1) Approve Actions Relative to Award of Contract No. 2019-F-038, Scheduled Dry-Dockings and Capital Improvements for M.S. Marin and M.V. Mendocino, to Bay Ship & Yacht Co.
     
Resolution
       
  (C) Meeting of the Finance-Auditing Committee/Committee of the Whole
September 26, 2019
       
    (1) Approve Actions Relative to Adoption of Means-Based Fares for Golden Gate Transit and Golden Gate Ferry, Approval of the Title VI Equity Analysis, and Amend the Master Ordinance
     
Ordinance
    (2) Receive the Updated Five- and Ten-Year Financial Projection
     
Resolution
       
  (D) Meeting of the Rules, Policy and Industrial Relations Committee/Committee of the Whole
September 27, 2019
       
    (1) Approve Implementation of a Bridge Painter Apprenticeship Program
     
Resolution
    (2) Approve Actions Relative to the Implementation of an Expanded Employee Development Program
     
Resolution
    (3) Approve a Wage Alignment for the Deputy General Manager Classification
     
Resolution
     
(9) ADDRESSES TO BOARD:
   
(10) SPECIAL ORDER OF BUSINESS:
     
(11) UNFINISHED BUSINESS:
   
(12) NEW BUSINESS:
     
(13)

COMMUNICATIONS:

    Handout
   
(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).