September 4, 2009




THURSDAY, SEPTEMBER 10, 2009, at 10:00 a.m.


Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA


MEMBERS:    Chair Brown; Vice Chair Cochran; Directors Grosboll, Kerns, McGlashan, Pahre, Snyder and Sobel; President Boro (Ex Officio)


1. Report of District Advisory Committees
Advisory Committee on Accessibility
Bus Passengers Advisory Committee
Ferry Passengers Advisory Committee
2. Approve Actions Relative to the Award of Contract No. 2009-BT-1, Forty-Five Foot Diesel Inter-City Configuration Coaches, to Motor Coach Industries, Inc.
3. Approve Actions Relative to the Award of Contract No. 2010-BT-6, Thirty-Five Foot Hybrid Buses, to New Flyer on behalf of the Marin County Transit District
4. Presentation by Consultant HDR, Inc., on Results of the Central and Southern Marin Transit Study
5. Monthly Report on Activities Related to Marin Local Service Contract with the Marin County Transit District
    Bus Performance - 4/09 Revised (page 2) Bus Performance - 5/09 Revised (page 3) Bus Performance - 6/09 Revised (page 4)
    Marin Transit Payment History (page 5) Marin Transit Agenda - 8/17/09 Marin Transit Minutes - 7/13/09
    TAM Agenda - 7/23/09 TAM Minutes - 6/25/09 TAM Cancellation Notice - 8/27/09
    TAM Exec Comm Cancellation Notice - 8/10/09    
6. Public Comment:  Refer to the Public Comment Note Below
7. Adjournment


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


Meeting Note:  This Committee meeting may be attended by Members of the Board of Directors who do not serve on this Committee.  In the event that a quorum of the entire Board is present, this Committee shall act as a Committee of the Whole.

A vote of the Committee of the Whole does not constitute final Board action.  All Committee actions must be ratified by the full Board of Directors.


All items appearing on the agenda are subject to action by the Committee.


Public Comment Note:  This portion of the meeting, not to exceed thirty (30) minutes, has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Committee.  Each individual will be allotted three (3) minutes.  Said time frames may be extended only upon approval of the Committee.

Upon request, the Golden Gate Bridge, Highway and Transportation District will provide written agenda materials in appropriate alternative formats to individuals with disabilities.  In addition, the District will arrange for disability-related modifications or accommodations, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings.  Please send a written request, including your name, mailing address, telephone number and brief description of the requested materials, preferred alternative format, and/or auxiliary aid or service at least two (2) days before the meeting.  Requests should be mailed to:  Janet S. Tarantino, Secretary of the District, Golden Gate Bridge, Highway and Transportation District, P.O. Box 9000, Presidio Station, San Francisco, CA  94129; or e-mailed to; or by telephone at (415) 923-2223, or at (415) 257-4554 (TDD), or California Relay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).