December 19, 2008

 

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF DECEMBER 19, 2008

 

   
1.
Approved implementation of service changes on Golden Gate Transit bus routes as follows: (1) Redeployed underutilized commute service from Routes 8, 9, 60 and 75 to address overcrowding on other routes; and, (2) Reconfigured regional basic service on Routes 10 and 80 to improve travel times and service productivity.
   
2.
Rejected the sole bid submitted by Bay Marine Boatworks, Inc., relative to Contract No. 2009 FT 2, Two Diesel Generators for the M.S. San Francisco; found and determined that the equipment may be purchased at a lower price on the open market; and, authorized the General Manager to purchase up to three generator sets at a price not greater than the Manufacturer’s Suggested List Price of $39,551 per generator set, without further advertisement or issuance of bids, as consistent with State law.
   
3. Authorized actions relative to the filing of a grant application with the State of California Governor’s Office of Homeland Security for FY 08/09 California Transit Assistance Grant Program funds.
   
4.

Authorized entering into an agreement with the California Coastal Conservancy for grant funds to support design of the Toll Plaza East Parking Lot Restroom Facility Improvements project; and, authorized the General Manager to execute said Agreement on behalf of the District.

   
5.

Approved the 2008 Conflict of Interest Code, as amended.

   
6.

Authorized Resolutions of Appreciation to Jake McGoldrick and Gerardo Sandoval in recognition of their dedicated service as Directors of the Golden Gate Bridge, Highway and Transportation District Board.

   
7.
Authorized a Resolution of Appreciation to John J. Moylan in Recognition of his Outstanding Service as the President of the Board of Directors of the Golden Gate Bridge, Highway and Transportation District for his Two-Year Term, 2007 through 2008.
   
8.
Approved the Board of Directors meetings for the months of August, November and December 2009.
   
9.

Approved the following slate of Officers of the Board of Directors for the Year 2009:

Albert J. Boro, President
Janet Reilly, First Vice President
James C. Eddie, Second Vice President

   

 

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