February 8, 2008

 

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF FEBRUARY 8, 2008

   
1.
Authorized execution of an Agreement with the County of Marin, Department of Public Works, for provision of the fourth year of the Muir Woods Shuttle Bus Demonstration Project for the summer of 2008, from Saturday, May 3, 2008 through Sunday, September 28, 2008, with a round-trip fare of $3.00 for adults and a round-trip fare of $1.00 for seniors, youths and persons with disabilities, to be collected in the westbound direction only, for an approximate cost of $278,369, to be paid for by the County of Marin.
   
2.
Approved actions relative to the filing of an application with the Metropolitan Transportation Commission for programming 2008 Regional Transportation Improvement Program/State Transportation Improvement Program funds in the amount of $20 million to support the Golden Gate Bridge Moveable Median Barrier project.
   
3.
Approved amendments to the Procurement Manual and the Rules of the Board regarding procurement processes.
   


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