September 9, 2005
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF SEPTEMBER 9, 2005
| 1. | Authorized the elimination of Golden Gate Transit regional commute shuttle bus Routes 32 and 34 due to low ridership, effective December 11, 2005. |
| 2. | Authorized execution of amendments to the Professional Services Agreement and the Software License Agreement with GIRO, Inc., relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for Golden Gate Transit Fixed Route Bus Scheduling System, for long-term upgrade and maintenance support for HASTUS software modules used in bus scheduling, dispatching and timekeeping operations, for a six-year period beginning with FY 05/06, at a cost schedule as outlined in the staff report submitted to the Transportation Committee on September 9, 2005. |
| 3. | Approved cancellation of the September 23, 2005 Board of Directors meeting. |
/s/ Janet S. Tarantino, Secretary of the District