July 25, 2008
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF JULY 25, 2008
| 1. | Approved actions relative to a petition from the Amalgamated Transit Union, Local Division No. 1575, for Recognition of Employee Unit Comprised of Unrepresented Non-Professional Employees, excluding managers, supervisors and confidential employees. |
| 2. | Received the Independent Auditor’s Engagement Letter by Vavrinek, Trine, Day & Co., LLP, Certified Public Accountants, pertaining to their upcoming annual external audit of the District’s Financial Statements for fiscal year ending June 30, 2008. |
| 3. | Authorized execution of Change Order No. 2 relative to Contract No. 2008-BT-3, Fare Collection System, with GFI Genfare, a unit of SPX Corporation, in the amount of $76,464.21; and, authorized a budget increase in the FY 08/09 Bus Transit Division Capital Budget in the amount of $100,000, to be funded with $80,000 in Federal Transit Administration grant funds and $20,000 from District reserves. |
| 4. | Ratified the appointment of Raymond Messier as Trustee to the Golden Gate Transit¬–Amalgamated Health and Welfare Trust and Retirement Board. |
| 5. | Approved amendments to employment agreements with the General Manager, District Engineer, Auditor-Controller and Secretary of the District. |
/s/
Janet S. Tarantino, Secretary of the District