November 18, 2005
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF NOVEMBER 18, 2005
| 1. | Approved an amendment to RULE XII of the Rules of the Board relative to changes in the procedures for internal wire transfers of funds. |
| 2. | Authorized the General Manager to execute and submit an application, as well as related assurances and an allocation request, with the Metropolitan Transportation Commission for FY 05/06 Regional Measure 2 funds in the total amount of $2,419,402, to support Golden Gate Transit Routes 40/42, 72 and 75 bus services. |
| 3. | Received the Financial Statements, Independent Auditor’s Reports and Memorandum on Internal Controls for the Year Ending June 30, 2005, as submitted by Macias, Gini & Company. |
| 4. | Authorized execution of an amendment to the Professional Services Agreement with HDR Engineering, Inc., relative to RFP No. 2004-B-6, Consultant to Design and Prepare Bid Documents for the Golden Gate Bridge Seismic Retrofit Project (Phase IIIA), North Anchorage Housing and North Pylon, in an amount not to exceed $258,000. |
| 5. | Approved the following appointments to the Golden Gate Bridge Seismic Instrumentation Advisory Panel: (1) Dr. Gregory L. Fenves, Professor of Civil Engineering, University of California, to serve as Chairperson; and, (2) Dr. Douglas S. Dreger, Professor of Civil Engineering, University of California, to serve as a panel member. |
| 6. | Approved revisions to human resources policies and amended the Human Resources Guide accordingly. |
/s/ Janet S. Tarantino, Secretary of the District