June 24, 2005

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF JUNE 24, 2005

1. Authorized Actions Relative to the Petition from Operating Engineers, Local No. 3, for Recognition of Employee Unit Comprised of Bridge Sergeants

2. Authorized Execution of a Memorandum of Understanding with Operating Engineers, Local No. 3, Representing the Bridge Patrol Officers

3. Authorized Submitting an Application with the Bay Area Air Quality Management District for Regional Transportation Fund for Clean Air Program Grant Funds to Support Bus Stop Improvements

4. Approved Renewal of the Health and Benefit Insurance Plans

5. Approved Proposed FY 05/06 Annual Overall Disadvantaged Business Enterprise (DBE) Goals and Status Report on Overall Project DBE Goal for Golden Gate Bridge Seismic Retrofit Phase IIIA

6. Approved the Design and Location of Toll Plaza Transfer Point Bus Stop and Crosswalk Improvements

7. Authorized Execution of a Memorandum of Understanding with the Sonoma-Marin Area Rail Transit District Relative to the Transfer of the Portion of the Northwestern Railroad Right-of-Way Property from Novato Creek South to Corte Madera

8. Authorized a Resolution of Appreciation for First Vice President Maryanne Harrison, in Recognition of her Dedicated Service to the Golden Gate Bridge, Highway and Transportation District Board of Directors

 

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