June 11, 2004
SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF JUNE 11, 2004
| 1. | Authorized Execution of an Amendment to the Professional Services Agreement with Macias, Gini & Company for Performance of the Annual Audit for the District for Fiscal Years 2005-2007 |
| 2. | Approved Renewal of the Liability Insurance Program |
| 3. | Approved an Amendment to RULE XII of the Rules of the Board Relative to Establishing the District ’s Flexible Spending Bank Account |
| 4. | Authorized Actions Relative to Contract No. 2002-D-1, Exterior Bus Advertising, with Viacom Outdoor, Inc., Regarding Reductions in Compensation for Bus Advertising |
| 5. | Authorized the Setting of a Public Hearing on July 8, 2004, at 9:30 a.m., in the Board Room, Administration Building, Toll Plaza, Golden Gate Bridge, San Francisco, CA, Relative to the Draft Short-Range Transit Plan for Fiscal Years 2005-2014 |
| 6. | Authorized Preparation and Presentation of a Resolution of Appreciation to California Highway Patrol Commissioner Spike Helmick, in Recognition of His Retirement |
| 7. | Authorized Preparation and Presentation of a Resolution of Appreciation to the Men and Women of the California National Guard, in Recognition of Their Outstanding Service to the Golden Gate Bridge |
/s/Janet S. Tarantino, Secretary of the District
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