Meetings

January 14, 2005

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF JANUARY 14, 2005

1. Authorized Filing an Application and Related Assurances with the San Francisco County Transportation Authority and the Metropolitan Transportation Commission for Federal Transportation Enhancement Activity Funds for Merchant Road Improvements; and, Authorized Committing the Necessary Local Match
2. Authorized Filing an Application with the Metropolitan Transportation Commission for Regional Measure 2 Funds to Support Implementation of the Golden Gate Ferry Faregates Project
3. Authorized the Setting of a Public Hearing Thursday, February 10, 2005, at 9:30 a.m., at the Golden Gate Bridge Toll Plaza, Administration Building, Board Room, to Receive Public Comment Relative to Establishing Special Event Ferry Fares to SBC Park for 2005
4. Authorized Award of Contract No. 2005-D-5, FasTrak™ Collection Services, to OSI Collection Services, Inc., at a Commission Rate of 29% on Collections and 29% on Judgments, for a one-year term commencing in January 2005
5. Approved Reappointment of Director James C. Eddie to Serve on the Board of the Sonoma-Marin Area Rail Transit District for a Four-Year Term

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