July 9, 2004
SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF JULY 9, 2004
| 1. | Approved Operating Policies for Phase II of the FasTrak™ Regional Customer Service Center Project and Amended Master Ordinance |
| 2. | Authorized Execution of a Letter of Agreement with the Marin County Transit District and the County of Marin to Continue Inter-county Paratransit Service |
| 3. | Authorized the Setting of a Public Hearing on Thursday, August 12, 2004, at 9:30 a.m., to Receive Public Comment Relative to the Implementation of a Fare Surcharge for Extended Inter-county Paratransit Service |
| 4. | Authorized Formal Adoption and Execution of Supplemental Retirement Plan and Trust |
| 5. | Authorized Actions Implementing Performance Evaluations of General Manager, Engineer, Auditor-Controller, Secretary and Attorney |
/s/Janet S. Tarantino, Secretary of the District
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