May 13, 2010
REPORT OF THE
TRANSPORTATION COMMITTEE/COMMITTEE OF THE WHOLE
Honorable Board of Directors
Golden Gate Bridge, Highway
and Transportation District
Honorable Members:
A meeting of the Transportation Committee/Committee of the Whole was held in the Board Room, Administration Building, Toll Plaza, San Francisco, California, on Thursday, May 13, 2010, at 10:00 a.m., Chair Brown presiding.
Committee Members Present (8): Chair Brown; Vice Chair Cochran; Directors Grosboll, Kerns, Pahre, Snyder and Sobel; President Boro (Ex Officio)
Committee Members Absent (1): Director McGlashan
Other Directors Present (2): Directors Eddie and Moylan
Committee of the Whole Members Present (10): Directors Brown, Cochran, Grosboll, Kerns, Moylan, Pahre, Snyder and Sobel; Second Vice President Eddie; President Boro (Ex Officio)
Committee of the Whole Members Absent (9): Directors Campos, Chu, Dufty, Elsbernd, McGlashan, Newhouse Segal, Sanders and Stroeh; First Vice President Reilly
Staff Present: General Manager Celia G. Kupersmith; District Engineer Denis J. Mulligan; Director of Procurement and Retail Operations and Acting Auditor-Controller Lori Murray; Secretary of the District Janet S. Tarantino; Attorney David J. Miller; Deputy General Manager/Bridge Division Kary Witt; Deputy General Manager/Bus Transit Division Teri Mantony; Deputy General Manager/Ferry Transit Division James Swindler; Deputy General Manager/Administration and Development Z. Wayne Johnson; Principal Planner and Acting Planning Director Ron Downing; Executive Assistant to the General Manager Amorette Ko; Assistant Clerk of the Board Lona Franklin
Visitors Present: David Rzepinski, General Manager, Marin Transit
| 1. | Report of District Advisory Committees | |
| a. | Advisory Committee on Accessibility The minutes of a Special Meeting of the Advisory Committee on Accessibility were furnished to the Transportation Committee. Copies are available in the Office of the District Secretary and on the District’s web site. |
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| b. | Bus Passengers Advisory Committee There was no meeting of the Bus Passengers Advisory Committee in April 2010. |
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| c. | Ferry Passengers Advisory Committee The cancellation notice for the meeting of April 12, 2010, the agenda for the meeting of April 26, 2010, and the minutes of the meeting of February 8, 2010, were furnished to the Transportation Committee. Copies are available in the Office of the District Secretary and on the District’s web site. Action by the Board – None Required |
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| 2. | Authorize Execution of the FY 10/11 Inter-County Paratransit Services Agreement with the Marin County Transit District In a memorandum to Committee, Access and Compliance Planner Harvey Katz, Acting Planning Director Ron Downing, Deputy General Manager/Bus Transit Division Teri Mantony and General Manager Celia Kupersmith reported on staff’s recommendation to authorize execution of the FY 10/11 Intercounty Paratransit Services Agreement (Agreement) with the Marin County Transit District (MCTD), in the estimated cost of $1,167,640.00, for a period of twelve months, from July 1, 2010 through June 30, 2011, to provide Americans with Disabilities Act (ADA) intercounty paratransit services. The staff report stated that, for the past 17 years, the Golden Gate Bridge, Highway and Transportation District (District) has entered into annual contracts with the MCTD for the provision of the ADA intercounty paratransit services by its local paratransit service contractor, Whistlestop Wheels (WSW). The staff report noted that this arrangement has allowed the District to comply with the requirements of the ADA to provide complementary paratransit services for regional fixed-route service. The staff report stated that, starting July 1, 2010, the contractor, WSW, will be operating under the terms of its new Agreement with the MCTD, which Agreement was approved by the MCTD Board on April 19, 2010. In addition, the staff of the District and the MCTD have developed the FY 10/11 Agreement between the District and the MCTD, which follows the terms and conditions of the new Agreement between the MCTD and WSW and which reflects the principles of the Marin Local Fixed-Route Bus Agreement between the District and the MCTD, which is effective through June 30, 2017. At the meeting, Ms. Kupersmith stated that this item comes before the Committee annually. She stated that the MCTD had put this contract out for competitive bids and that WSW was the successful bidder. At the meeting, David Rzepinski, General Manager of Marin Transit, stated that the contract term with WSW is three years, beginning July 1, 2010. He stated that, although the contract contains some new provisions, WSW is very familiar with the local area. He stated that part of the success of the paratransit services results from the team effort between the District and Marin Transit. Ms. Kupersmith added that the Agreement before the Board is for one year. She stated there is a potential for a two-year contract next year. She noted that the District is hired by the MCTD to provide local fixed route service and that the District hires the MCTD to provide regional ADA required services. She stated the cost is approximately $167 million annually, with a small return from fare revenue. Discussion ensued, including the following comments and inquiries:
Staff recommended and the Committee concurred by motion made and seconded by Directors KERNS/COCHRAN to forward the following recommendation to the Board of Directors for its consideration: RECOMMENDATION The Transportation Committee recommends that the Board of Directors authorize execution of the FY 10/11 Intercounty Paratransit Services Agreement with the Marin County Transit District, in the estimated cost of $1,167,640.00, for a period of twelve months from July 1, 2010 through June 30, 2011, to provide Americans with Disabilities Act intercounty paratransit services. Action by the Board – Resolution AYES (10): Chair Brown; Vice Chair Cochran; Directors Eddie, Grosboll, Kerns, Moylan, Pahre, Snyder and Sobel; President Boro (Ex Officio) |
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| 3. | Status Report on the Proposal to Effect Changes to Golden Gate Transit Commute Bus Service In a memorandum to Committee, Acting Planning Director Ron Downing, Deputy General Manager/Administration and Development Z. Wayne Johnson, Deputy General Manager/Bus Transit Division Teri Mantony and General Manager Celia Kupersmith summarized the status of the proposal to effect changes to Golden Gate Transit (GGT) commute bus service. The report stated that a public review process was authorized by the Board at its meeting of March 12, 2010, to receive public comment on this proposal, identified as Initiative #9 in the District’s Strategic Plan for Achieving Financial Stability, which was adopted to address the District’s $132 million five-year projected deficit. This proposal includes modifications to Routes 24, 58, 72 and 76, and elimination of Routes 26, 44, 73 and 75. The report stated that if these changes are approved by the Board on May 28, 2010, they would be implemented in September 2010. The staff report noted that three open houses were held in the counties of Marin, Sonoma and San Francisco. A public hearing took place on May 12, 2010, with a second public hearing scheduled for May 14, 2010. All included publication of prior notices in seven area newspapers, as well as on buses and on the District’s web site. Comments were invited to be made through two channels on the District’s web site (“Bus Comments” and “Public Hearing Comments”). The two databases were monitored daily. In addition, comments were invited to be submitted by hard copy or email. The staff report stated that the District received 164 comments on the proposed reductions in GGT commute service as of May 4, 2010. At the meeting, Mr. Downing stated that, through the public review process, 190 comments have been received from the public to date. He noted that many comments opine that no cuts should be made, but that the District should look elsewhere for savings. He stated that routes not previously identified as having low ridership have now moved into the low ridership category. He stated that, once the public hearing of May 14, 2010 has been completed, staff will analyze the comments and present its recommendation on the proposal at the Special meeting of the Transportation Committee and the Board of Directors on May 27, and 28, 2010, respectively. Discussion ensued, including the following comments and inquiries:
Action by the Board – None Required |
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| 4. | Monthly Report on Activities Related to Marin Local Service Contract with the Marin County Transit District The monthly report on activities related to the Marin local service contract with the Marin County Transit District (MCTD) was furnished to the Transportation Committee. The report included the following elements: |
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| a. | Revised spreadsheets from the Planning Department outlining GGT bus service performance of both District regional routes and Marin Transit local routes, for March 2010; and, |
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| b. | A spreadsheet from the Auditor-Controller outlining the history of payments made from July, 2009 to May 2010, by Marin Transit to the District for intra-county bus transit services in Marin County. |
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Due to the high volume of agendas and minutes from Marin County agencies related to this item, hard copies of those items were not provided to the Committee. Instead, electronic versions of the following items were posted on the District’s web site: |
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| a. | MCTD Board Agenda for April 19, 2010; | |
| b. | Transportation Authority of Marin (TAM) Board Agenda for April 22, 2010; | |
| c. | TAM Draft Board Minutes from March 25, 2010; | |
| d. | TAM Executive Committee Agenda for April 12, 2010; and, | |
| e. | TAM Executive Committee Minutes from March 8, 2010. | |
Copies of all of the above-listed items are available in the Office of the District Secretary and on the District’s web site. Action by the Board – None Required |
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| 5. | Public Comment There was no public comment. |
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| 6. | Adjournment All business having been concluded, the meeting was adjourned at 10:25 a.m. |
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Respectfully submitted,
s/ Harold C. Brown, Chair
Transportation Committee


