Meetings

February 25, 2005

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF FEBRUARY 25, 2005

1. Approved Recognition of a New Employee Unit Comprised of Bridge Patrol Officers to be Represented by Operating Engineers Local, No. 3
   
2. Authorized Execution of a Professional Services Agreement with Elliott Bay Design Group Relative to RFP No. 2005-FT-6, Consultant to Provide Technical Specifications, Drawings and Contract Support for Spaulding Vessel Refurbishment
   
3. Approved Renewal of the Marine Insurance Program
   
4. Approved Charging the Ross Valley and Larkspur School Districts the Current Cost Rate for Golden Gate Transit Routes 117, 123 and 127 Bus Services through the End of the Current School Year in June 2005
   
5. Approved an Increase in Golden Gate Transit Special Event Ferry Fares to SBC Park to $7.00, effective March 1, 2005

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