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

JST:plw