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