August 25, 2006
(Revised August 29, 2006)

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF AUGUST 25, 2006


   
1.
Authorized a budget increase in the Bus and Ferry Divisions’ Operating Budget for FY 06/07 relative to State Operating Assistance income.
 
2.
Authorized execution of a Memorandum of Agreement with the City of Novato Redevelopment Agency relative to the Novato Bus Facility.
 
3.
Authorized execution of a five-year license agreement with American Tower, L.P., for the Mt. Tamalpais communications site, with three five-year renewal terms, at an annual license fee of $36,000, effective July 1, 2006.
 
4.
Authorized rejection of all proposals for RFP No. 2007-D-1, Exterior Bus Advertising Services and re-advertisement of the RFP.
   

/s/ Janet S. Tarantino, Secretary of the District