April 23, 2004

SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF APRIL 23, 2004

1. Approved an Amendment to Rule XV of the Rules of the Board Pertaining to Public Hearing Procedures
2. Authorized Filing Grant Applications with the Federal Transit Administration for Fiscal Year 2004 Sections 5307 and 5309 Funds for Operating and Capital Assistance
3. Authorized Filing a Grant Application with the State of California, Department of Transportation for Fiscal Year 2004 Federal Operating Assistance Funds to Support West Marin Bus Service
4. Authorized Filing a Grant Application with the Metropolitan Transportation Commission for Fiscal Year 2005 Transportation Development Act and State Transit Assistance Funds to Support Bus, Ferry and Paratransit Services
5. Approved Position of Support for AB 2737 Relative to Public Agency Tort Liability Reform


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

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