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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