June 25, 2004
SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF JUNE 25, 2004
| 1. | Approved an Amendment to RULE XII of the Rules of the Board Relative to Increasing Bank Account Signing Authority Limits |
| 2. | Authorized Budget Adjustments and Transfers Associated with the Establishment of a Liability Reserve for Post-Employment Health Benefits |
| 3. | Authorized Execution of a Letter of Agreement with the Marin County Transit District and the County of Marin to Continue Golden Gate Transit Local Bus Service Within Marin County |
| 4. | Approved Renewal of the Health and Benefit Insurance Plans |
| 5. | Approved Fiscal Year 2005 Operating and Capital Budgets |
| 6. | Approved Proposed Fiscal Year 2005 Annual Overall Disadvantaged Business Enterprise Goal |
| 7. | Approved Actions as Included in the Fiscal Year 2005 Budget Relative to the Table of Organization |
| 8. | Approved Extension of the Limited Term Real Estate Specialist Position |
| 9. | Approved Rejection of the Sole Bid for Contract No. 2004-FT-7A, Security Enhancements at Ferry Terminals |
| 10. | Approved Actions Relative to the Award of Contract No. 2004-BT-9, San Rafael Bus Facility Gas Tank Replacement, to American Construction and Environmental Services, Inc. |
| 11. | Approved Actions Relative to the Award of Contract No. 2004-BT-10, Marin County Bus Stop Improvements – Phase II, to Stone Engineering Contractors, Inc. |
| 12. | Authorized Execution of a Professional Services Agreement with HDR Engineering, Inc., Relative to Contract No. 2004-B-6, Consultant to Design and Prepare Bid Documents for the Golden Gate Bridge Seismic Retrofit Project (Phase IIIA), North Anchorage Housing and North Pylon |
| 13. | Authorized Actions Relative to Change Order Nos. 75 and 82 to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit -- Phase II, South Approach Structures, for Repairs and Painting of Steel Elements of the Arch Rib System and Painting of the Lower Deck Truss of the Fort Point Arch, Respectively |
| 14. |
Authorized Actions Relative to the Table or Organization, as follows: a. Approved Elimination and Addition
of Various Positions within the Table of Organization; and, |
/s/Janet S. Tarantino, Secretary of the District
JST:plw
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