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
JST:kbe
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