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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