July 5, 2013




THURSDAY, JULY 11, 2013, at 10:00 a.m.

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

MEMBERS: Chair Grosboll; Vice Chair Sobel; Directors Arnold, Fredericks, Pahre, Rabbitt, Sears and Snyder; President Eddie (Ex Officio)



1. Call to Order
2. Roll Call
3. Report of District Advisory Committees
  a. Advisory Committee on Accessibility
  b. Bus Passengers Advisory Committee
  c. Ferry Passengers Advisory Committee
4. Approve Implementation of Initiatives Relative to the Golden Gate Ferry Larkspur Service Strategic Vision
    PowerPoint Presentation
      David Schonbrunn
      Kay Karchevski
5. Approve the Addition of Seasonal Ferry Service between Sausalito and San Francisco
    PowerPoint Presentation
6. Monthly Report on Bridge Traffic, Transit Ridership Trends and Transit Service Performance
7. Monthly Report on Activities Related to Marin Local Service Contract with the Marin County Transit District
    Bus Service Summary - 5/2013 Payment History
    Marin Transit Board Packet- 6/24/13 TAM Board Packet- 6/27/13
    TAM Exec Comm Board Packet- 6/10/13 TAM Exec Comm Minutes - 4/8/13
8. Public Comment: Refer to the Public Comment Note Below
9. 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 jtarantino@goldengate.org; 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).