January 6, 2006

NOTICE OF MEETING

TRANSPORTATION COMMITTEE/COMMITTEE OF THE WHOLE

THURSDAY, JANUARY 12, 2006, 10:00 a.m.

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

MEMBERS:  Chair Brown; Vice Chair Shahum; Directors Cochran, Kerns, Moylan, Murray, Newhouse Segal and Pahre; President Middlebrook (Ex Officio)

AGENDA

1. Report of District Advisory Committees
     
  a. Advisory Committee on Accessibility
  b. Bus Passengers Advisory Committee
    Bus Passengers Advisory Committee Letter
  c. Ferry Passengers Advisory Committee
     
2. Monthly Report on Activities Related to Marin Local Service Contract with Marin County Transit District
  Bus Performance Nov 05 & Oct 05 Payment History MCTD Minutes 8/2/05
  MCTD Agenda 10/25/05 MCTD Minutes 10/25/05 MCTD Agenda 11/22/05
  TAM Agenda 12/15/05 TAM Minutes 12/15/05 TAM Agenda 11/17/05
  TAM Minutes 11/17/05 TAM Agenda 10/27/05 TAM Minutes 10/27/05
  TAM Minutes 9/22/05 TAM ExecComm Agenda 12/7/05 TAM ExecComm Minutes 12/7/05
  TAM ExecComm Agenda 11/9/05 TAM ExecComm Minutes 11/9/05 TAM ExecComm Agenda 10/12/05
  TAM ExecComm Minutes 10/12/05    
       
3. Public Comment (See Note Below)
     
4. Adjournment

/s/ Janet S. Tarantino

Secretary of the District

Meeting Note: This Committee meeting may be attended by Members of the Board of Directors who do not serve on this Committee.  In the event that a quorum of the entire Board is present, this Committee shall act as a Committee of the Whole.

A vote of the Committee of the Whole does not constitute final Board action.  All Committee actions must be ratified by the full Board of Directors.

All items appearing on the agenda are subject to action by the Committee.

Public Comment Note:  This portion of the meeting, not to exceed thirty (30) minutes, has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Committee. Each individual will be allotted three (3) minutes.  Said time frames may be extended only upon approval of the Committee.

Upon request, the Golden Gate Bridge, Highway and Transportation District will provide written agenda materials in appropriate alternative formats to individuals with disabilities.  In addition, the District will arrange for disability-related modifications or accommodations, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings.  Please send a written request, including your name, mailing address, telephone number and brief description of the requested materials, preferred alternative format, and/or auxiliary aid or service at least two (2) days before the meeting.  Requests should be mailed to:  Janet S. Tarantino, Secretary of the District, Golden Gate Bridge, Highway and Transportation District, P.O. Box 9000, Presidio Station, San Francisco, CA  94129; or e-mailed to jtarantino@goldengate.org; or by telephone at (415) 923-2223, or at (415) 257-4554 (TDD), or California Relay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).