March 12, 2004

SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF MARCH 12, 2004

1. Authorized Execution of a First Addendum to the Sixth Amendment to the Professional Services Agreement with Jacobs Civil, Inc., Relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit Phase II – South Approach Structures, Regarding Engineering Support Services
2. Authorized Execution of Supplement No. 7 to Change Order No. 8 for Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit Phase II – South Approach Structures, Regarding Clean Up of Lead-Contaminated Materials
3. Authorized Actions Relative to Contract No. 2004-BT-2, Janitorial Services for Bus Transit Facilities
4. Declared Surplus the M.V. Golden Gate and Approved the Sale of the Ferry
5. Approved Adoption of the Investment Policy, as Amended, and Amended RULE XI of the Rules of the Board
6. Authorized the Setting of a Public Hearing on Friday, April 9, 2004, at 9:00 a.m., to Receive Public Comment on a Proposal to Increase Bus, Ferry and Paratransit Fares by Approximately 10% in Order to Meet Operating Expenses
7. Approved Renewal of Property Insurance Program for Bridge Physical Damage and Use and Occupancy Policy, District Buildings and Facilities Policy and Boiler and Machinery Policy
8. Approved Option B, Potential 5-Year Deficit Reduction Plan, Relative to Discussion Regarding Development of a Strategic Plan for Achieving Long-Term Financial Stability

 

/s/Janet S. Tarantino, Secretary of the District

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