September 22, 2006

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF SEPTEMBER 22, 2006

   
1.
Approved a three-year Equal Employment Opportunity/Affirmative Action Program.
 
2.
Authorized execution of a professional services agreement with DMJM Harris, Inc., in an amount not to exceed $1,780,550, relative to Request for Proposals (RFP) No. 2006‑B‑17, Environmental Studies and Preliminary Design for a Suicide Deterrent System on the Golden Gate Bridge, to prepare environmental documents, as well as to perform preliminary design work, wind tunnel testing and public outreach, with the understanding that funding for this project has been provided by the Metropolitan Transportation Commission, the City and County of San Francisco, the County of Marin, private citizen groups and the public.
 
3.
Approved support of Proposition 1A – Transportation Funding Protection, Legislative Constitutional Amendment and of Proposition 1B – Traffic Reduction, Air Quality and Port Security Bond Act of 2006.
 
4.
Authorized execution of a professional services agreement with Clear Channel Outdoor, Inc., relative to Request for Proposals (RFP) No. 2007-D-3, Exterior Bus Advertising Services, on the basis of guaranteed minimum monthly payments or 55% of net advertising revenue, whichever is greater on a monthly basis, for bus side advertising, full exterior bus wrap services and Ultra King (“Quarter”) wrap services, for a three-year term, with two one-year options exercisable at the District’s discretion.
 
5.
Approved a Resolution of Intention to approve an amendment to the contract between the Public Employees’ Retirement System Board of Administration and the Golden Gate Bridge, Highway and Transportation District Board of Directors to exclude employees who are members of the International Brotherhood of Electrical Workers.
 
6.
Approved a Resolution of Intention to approve an amendment to the contract between the Public Employees’ Retirement System Board of Administration and the Golden Gate Bridge, Highway and Transportation District Board of Directors to increase the pension rate from 2% at 55 to 2.5% at 55.
   

 

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