October 14, 2005
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF OCTOBER 14, 2005
| 1. | Approved recognition of a new employee unit comprised of Bridge Sergeants to be represented by Operating Engineers, Local No. 3. |
| 2. | Authorized ratification of a Memorandum of Understanding with International Union of Operating Engineers, Local No. 3, representing Bridge Patrol Officers. |
| 3. | Authorized award of Contract No. 2006-BT-6, Luggage Bay Bicycle Racks, to Sportworks, as a sole source, for purchase of 54 MCI luggage bay bicycle racks, in an amount not to exceed $200,000, with the understanding that this project is 100% grant funded. |
| 4. | Granted authority to the General Manager to approve requests for special event ferry service to SBC Park, and amended Master Ordinance 2005 accordingly. |
| 5. | Authorized the exemption from tolls on the Golden Gate Bridge during commute hours for vehicles bearing a distinctive “Clean-Air Vehicle” decal issued by the State of California Department of Motor Vehicles, and amended Master Ordinance 2005 accordingly. |
| 6. | Authorized budget adjustment in the FY 05/06 Bridge, Bus, Ferry and District Operating Divisions’ Budgets in the total amount of $2,467,400, to correct the CalPERS pension rate. |
| 7. | Authorized implementation of a regional bus and ferry fare restructure program, effective December 11, 2005; and, amended Master Ordinance 2005 accordingly. |
/s/ Janet S. Tarantino, Secretary of the District