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 FasTrakĀ® 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 FasTrakĀ® Lane and Plaza/Host Equipment.
 
6.
Approved changes to the FasTrakĀ® 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