July 11, 2008

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF JULY 11, 2008

   
1.
Authorize the filing of an application with the Bay Area Air Quality Management District for FY 08/09 Transportation Fund for Clean Air Program grant funds to support Larkspur Ferry shuttle operations.
 
2.
Authorize the filing of an application with the Metropolitan Transportation Commission for FY 08/09 Transportation Development Act, State Transit Assistance and Regional Measure 2 Operating funds to support bus, ferry and paratransit services.
 
3.
Approve actions relative to the implementation of a Golden Gate Bridge base toll of $6 Cash/$5 FasTrakĀ®, as outlined below:
   
Basic Auto Rate (2-axle)
Cash
FasTrak
$6.00
$5.00
Axle Rate (per axle if more than 2)
Cash
FasTrak
$3.00
$2.50
Rate for Persons with Disabilities with valid District identification card  
50% of applicable cash rate
   
4.
Authorize execution of a Professional Services Agreement with Capital Accounting Partners, LLC, relative to Request for Proposals No. 2009-D-3, OMB A-87 Cost Allocation Plans and Indirect Cost Rates, in the amount of $127,000, for a five-year term, for the development of indirect cost allocation plans/indirect cost rate proposals.
   
5.
Authorize execution of the fourth amendment to the Professional Services Agreement with GIRO, Inc., relative to Contract No. 97-BT-8, Purchase, Delivery, Installation, and Support of Software Program for Golden Gate Transit Fixed Route Scheduling System, to provide an increase in the scope of services for software program support for the Golden Gate Transit fixed route bus scheduling system; and, authorize an increase in the FY 08/09 Bus Transit Division Capital Budget in the amount of $60,000, to be funded from District Reserves.
   


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