Meetings

March 11, 2005

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF MARCH 11, 2005

1. Approved Proceeding with Environmental Studies and Preliminary Design Work Related to Development of a Physical Suicide Deterrent System on the Golden Gate Bridge
   
2. Approved Revisions to the Investment Policy and Amended Rule XI of the Rules of the Board
   
3.

Approved renewal of Property Insurance Program for the following policies:

a. Bridge Physical Damage and Use and Occupancy Policy; and,
b. District Buildings and Facilities Policy;
with the understanding that renewal of the Boiler and Machinery Policy will be presented to the Board of Directors for its consideration for approval at its meeting of March 25, 2005.

   
4.

Approved Actions Relative to Contract No. 2005-D-5, Printing of Golden Gate Transit System Maps, Timetables and Guides:

a. Reject the Bid of Fruitridge Printing & Lithograph, Inc.; and,
b. Authorize Award of Contract No. 2005-D-5 to Consolidated Printers, Inc.

   
5. Authorized Award of Contract No. 2005-D-6, Revenue Collection, with Securitas Security Services USA, Inc.
   
6. Approved Proposed Overall Project Disadvantaged Business Enterprise Goal for Golden Gate Bridge Seismic Retrofit Project Phase IIIA

 

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