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Approved recognition of a new employee unit comprised of Ferry Operations Supervisors to be represented by International Brotherhood of Teamsters, Local No. 856.

Approved the following actions relative to RFP No. 2006-D-5, Interior Ferry Advertising:

Rejected the sole bid of Trans4Media, Agoura Hills, CA, as non-responsive; and,

Authorized the negotiation and execution of a professional services agreement with Trans4Media for interior ferry advertising for an initial three-year term, including two successive one-year options, subject to the approval of the General Manager or designee.

Authorized filing an application with the Metropolitan Transportation Commission for Fiscal Year 06/07 Regional Measure 2 Funds to support Golden Gate Transit Routes 40/42, 72 and 75 bus services.

Authorized execution of an amendment to the Professional Services Agreement with Elliott Bay Design Group, relative to RFP No. 2005-FT-6, Consultant to Provide Technical Specifications, Drawings and Contract Support for Spaulding Vessel Refurbishment, in the amount of $55,000, to make modifications to the drawings and technical specifications for the refurbishment of the Spaulding class vessels.

Approved actions relative to the award of Contract No. 2007-FT-1, Larkspur Ferry Terminal Channel Maintenance Dredging, to Dutra Dredging Company, in the amount of $3,101,500.

Ratified the actions of the General Manager relative the issuance of change orders for additional work performed on the dry-docked vessels as follows:

Approved change orders to Contract No. 2006-FT-3, Dry-Docking of the M.V. Mendocino for Routine U.S. Coast Guard Inspection, Hull Maintenance and Repairs, with BAE Systems San Francisco Ship Repair, Inc., in the amount of $40,578, for additional work to the vessel’s water jets and other miscellaneous items; and,

Approved change orders to Contract No. 2006-FT-6, Dry-Docking of the M.V. Del Norte for Routine U.S. Coast Guard Inspection, Hull Maintenance and Repairs, with Bay Ship & Yacht Co., in the amount of $23,068.05, for additional work to the vessel’s bilge/ballast/firemain piping and other miscellaneous work items.

Approved short-term adjustment to the Table of Organization in the Ferry Division.

Authorized a Resolution of Appreciation for former Director Leah C. Shahum, in Recognition of her Dedicated Service to the Golden Gate Bridge, Highway and Transportation District Board of Directors.