Resolutions of the Board - 2009

 

Board of Directors

Meeting

Resolution

Number

Title
February 27, 2009 2009-014 Authorize Execution of a Program Supplement to Master Agreement with the State of California, Department of Transportation for Federal Funds Available to Support the Moveable Median Barrier Project
     
  2009-018
Approve an Amendment to RULE II, THE RULES OF ORDER, Section A., Meetings, of the Rules of the Board
     
  2009-019
Approve an Amendment to RULE XI., INVESTMENT POLICY, Section I., Permitted Investment Instruments, of the Rules of the Board
     
  2009-020 Approve an Amendment to RULE XII., DISTRICT BANK ACCOUNTS AND SIGNATURES, Sections A. through H., of the Rules of the Board

March 27, 2009 2009-029
Authorize Actions Relative to the Application and Award of American Recovery and Reinvestment Act of 2009 Transit Funds
     
  2009-030
Authorize Executing Certifications and Assurances Relative to the Filiing of a Grant Application with the U.S. Department of Homeland Security for Fiscal Year 2007/2008 Capital and Operating Assistance

May 22, 2009 2009-047
Authorize Filing and Application with the Metropolitan Transportation Commission for FY 09/10 Transportation Development Act (TDA), State Transit Assistance (STA) and Regional Measure 2 (RM2) Funds to Support Bus, Ferry and Paratransit Services

June 12, 2009 2009-052
Authorize the Filing of Applications for Federal Transit Administration Sections 5307 and 5309 and Surface Transportation Programs Funding for Various Transit Capital Project, Committing the Necessary Local Match, and Assuring Completion of the Projects
     
  2009-053
Authorize the District's Use of the California Department of Transportation's Expedited Payment Procedures Process for the Golden Gate Bridge Seismic Retrofit Project

August 14, 2009

2009-072

Attachment 1

Attachment 2

Authorize Filing and Application with the Metropolitan Transportation Commission for Regional Measure 2 Funds to Support Implementation of the Golden Gate Ferry Electronic Fare System Project

September 11, 2009

2009-075

Attachment

Authorize Filing an Application with the Metropolitan Transportation Commission for Regional Measure 2 Funds to Support Implementation of the Advanced Communcation and Information System
  2009-076 Authorize Filing an Application with the Bay Area Air Quality Management District for FY 09/10 Transportation Fund for Clean Air Program Grant Funds to Support Larkspur Ferry Shuttle Operations