Golden Gate Bridge, Highway & Transportation District

June 19, 2015





THURSDAY, JUNE 25, 2015, at 10:00 a.m.

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

MEMBERS: Chair Sobel; Vice Chair Arnold; Directors Fredericks, Hill, Pahre, Rabbitt and Sears; President Grosboll (Ex Officio)



(1) Call to Order
(2) Roll Call
(3) Report of District Advisory Committees
  (a) Advisory Committee on Accessibility
  (b) Bus Passengers Advisory Committee
  (c) Ferry Passengers Advisory Committee
(4) Approve a Six-Month Extension of Agreement for Inter-county Paratransit Services with Marin Transit from July 1 through December 31, 2015

(5) Authorize a Ferry Feeder Commute Bus Shuttle Demonstration Project from San Rafael to the Larkspur Ferry Terminal
(6) Authorize Execution of the Fourth Amendment to Sole Source Agreement No. 2011-BT-4, Maintenance and Support Services for the HASTUS Software Program for Golden Gate Transit Fixed Route Scheduling System, with Giro, Inc.
(7) Status Report on the Metropolitan Transportation Commission’s Transit Sustainability Project
(8) Monthly Report on Bridge Traffic, Transit Ridership Trends and Transit Service Performance
(9) Monthly Report on Activities Related to Marin Local Service Contract with the Marin County Transit District
    Payment History Marin Transit Board Packet - 4/13/15
    Marin Transit Special Board Meeting - 4/28/15 Marin Transit Board Packet - 5/18/15
    TAM Exec Committee Meeting - 5/11/15 TAM Board Meeting - 5/28/15
    TAM Exec Committee Meeting - 6/8/15 TAM Citizens' Oversight Comm Meeting - 6/20/15
    TAM Public Workshop - 6/20/15 TAM Board Meeting - 6/15/15
(10) Public Comment: Refer to the Public Comment Note Below
(11) 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; 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).