August 11, 2006
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF AUGUST 11, 2006
| 1. | Approved revisions to the business rules and procedures of the Advisory Committee on Accessibility. |
| 2. | Authorized award of Contract No. 2007-FT-6, Dry-Docking of the M.S. San Francisco and the M.S. Sonoma for Routine U.S. Coast Guard Inspection, Hull Maintenance and Repairs, to Bay Ship & Yacht Co., in the amount of $300,000. |
| 3. | Authorized execution of a professional services agreement with Booz Allen Hamilton, Inc., relative to RFP No. 2007-FT-2, Consultant to Provide Technical Specifications for Golden Gate Ferry Fare Equipment. |
| 4. | Approved actions relative to GASB guidelines on accounting and reporting of retiree health benefit liabilities. |
| 5. | Approved an amendment to Rule XII of the Rules of the Board relative to District investment accounts and signatures regarding the Local Agency Investment Fund. |
/s/ Janet S. Tarantino, Secretary of the District