July 14, 2006
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF JULY 14, 2006
| 1. | Authorized an increase in special event bus fares and amended Master Ordinance 2006 accordingly. |
| 2. | Approved actions relative to the purchase of ten articulated buses on behalf of the Marin County Transit District, in the amount of $6,600,600. |
| 3. | Ratified action of the General Manager to award a five-year contract to CompuCom Systems, Inc., in the amount of $352,384.30, for Microsoft Enterprise licenses and upgrades for Microsoft Office, Windows and Windows Servers. |
| 4. | Authorized award of a contract to The Revenue Markets, Inc., dba TRMI Systems Integration, in the amount of $4,457,959, for RFP No. 2006-B-19, Replacement of FasTrak® Lane and Plaza/Host Equipment. |
| 5. | Authorized execution of a sole source professional services agreement with Traffic Technologies, Inc., in an amount not to exceed $396,000, to provide technical project oversight for RFP No. 2006-B-19, Replacement of FasTrak® Lane and Plaza/Host Equipment. |
| 6. | Approved changes to the FasTrak® system written procedures, and amended Master Ordinance 2006 accordingly. |
| 7. | Approved the use of transfers between Golden Gate Transit bus service and Marin County Transit District rural and local shuttle services, and amended Master Ordinance 2006 accordingly. |
| 8. | Approved a 12-month agreement with the Marin County Transit District for provision of inter-county paratransit service, effective retroactively from July 1, 2006 through June 30, 2007. |
| 9. | Approved the proposed FY 06/07 annual overall Disadvantaged Business Enterprise (DBE) Goal for FTA-assisted contracts. |
/s/ Janet S. Tarantino, Secretary of the District