May 27, 2005

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF MAY 27, 2005

  1. Authorized Filing an Application with the Metropolitan Transportation Commission for FY 05-06 Transportation Development Act and State Transit Assistance Funds to Support Bus, Ferry and Paratransit Services

 

  1. Authorized Execution of an Agreement with John Glenn Adjusters and Administrators Relative to RFP No. 2005-D-7, Third Party Administrator for Public Liability Claims Investigation and Adjustment Services
  1. Authorized Execution of Amendments to the Line of Credit Agreement with JP Morgan Chase & Co.; and, Authorize Execution of a Three-year Extension of the Line of Credit Agreement

 

  1. Authorized Execution of a Three-Year Extension of the Core Natural Gas Sales and Aggregation Agreement with Association of Bay Area Governments Publicly Owned Energy Resources (ABAG POWER)
  1. Authorized Actions Relative to Change Order No. 91 to Contract No. 99-B-5, Golden GateBridge Seismic Retrofit (Phase II), South Approach Structures, with Shimmick Construction Company, Inc./Obayashi Corporation JV, for Repair and Painting of Steel Elements at the Fort Point Arch Lower Truss

 

  1. Authorized Actions Relative to Contract No. 99-B-5, Golden GateBridge Seismic Retrofit (Phase II), South Approach Structures, for Construction Administration Services
  1. Authorized Execution of an Amendment to the Agreement with the California Highway Patrol Relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures, for Traffic Enforcement Services

 

  1. Authorized Execution of Amendments to the Professional Services Agreement with HDR Engineering, Inc., Relative to Contract No. 2004-B-6, Golden Gate Bridge Seismic Retrofit Project Phase IIIA, North Anchorage Housing/North Pylon, for Design Services
  1. Authorized Rejection of All Bids for Contract No. 2005-B-10, Crane Truck and Authorized Readvertisement of this Bid

 

  1. Approved Appointment of John J. Moylan as Trustee to the Golden Gate Transit-Amalgamated Health and Welfare Trust and Retirement Board

 

                                                                                      Janet S. Tarantino, Secretary of the District
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