March 25, 2005
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF MARCH 25, 2005
| 1. |
Authorized the Transfer of Funds from the Fiscal Year 2005 District Division
Operating Budget to the Fiscal Year 2005 Bus Division Capital Budget Relative to Contract No. 2004-BT-10, Marin County
Bus Stop Improvements – Phase II |
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| 2. |
Authorized Filing Grant Applications with the Federal Transit Administration for Fiscal Year
2005 Section 5307 and Section 5309 Capital Assistance |
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| 3. |
Authorized Filing a Grant Application with the State of California, Department of
Transportation for Fiscal Year 2005 Federal Operating Assistance to Support West Marin Bus Service
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| 4. |
Approved Renewal of the Boiler and Machinery Policy Relative to the Property Insurance Program
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| 5. |
Authorized the Setting of a Public Hearing on Thursday, April 21, 2004, at 9:30 a.m., in the
Board Room, Administration Building, Toll Plaza, Golden Gate Bridge, San Francisco, CA, to Receive Public Comment on a
Proposal to Increase Bus, Ferry and Paratransit Fares by 5% in Order to Meet Operating Expenses
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| 6. |
Approved Changes to the Table of Organization Relative to the Ferry Division and the
Marketing and Communications Department |
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| 7. |
Approved Changes to the Table of Organization Relative to Positions Necessary for
Implementation and Maintenance of the Financial Management Information System |
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| 8. |
Approved Position of Opposition to Assembly Constitutional Amendment 5 and Assembly
Constitutional Amendment 1X Relative to Public Employee Pension Plans |
/s/Janet S. Tarantino, Secretary of the District
JST:kbe
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