October 1, 2004


THURSDAY, OCTOBER 7, 2004, at 10:00 a.m.

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

MEMBERS: Chair Brown; Vice Chair Shahum; Directors Cochran, Harrison, Kerns, Martini, Middlebrook and Pahre; President Smith (Ex Officio)


1.  Report of District Advisory Committees

a. Advisory Committee on Accessibility
b. Bus Passengers Advisory Committee
c. Ferry Passengers Advisory Committee

2.  Authorize Award of Contract No. 2005-FT-3, Dry-docking for Routine U.S. Coast Guard Inspection, Hull

     Maintenance and Repairs, M.S. San Francisco and M.S. Sonoma, to Bay Ship & Yacht Co.

3.  Approve Adoption of the Final Short-Range Transit Plan for Fiscal Years 2005 Through 2014

4.  Status Report from District Appointees on Sonoma-Marin Area Rail Transit (SMART) Board

5.  Public Comment (See Note Below)

6.  Adjournment

/s/ Janet S. Tarantino, Secretary of the District


Meeting Note: This Committee meeting may be attended by Members of the Board of Directors who do not serve on this Committee. In the event that a quorum of the entire Board is present, this Committee shall act as a Committee of the Whole.

A vote of the Committee of the Whole does not constitute final Board action. All Committee action must be ratified by the full Board of Directors.

All items appearing on the agenda are subject to action by the Committee.

Public Comment Note: This portion of the meeting, not to exceed thirty (30) minutes, has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Committee. Each individual will be allotted three (3) minutes. Said time frames may be extended only upon approval of the Committee.