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 |
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2009-018 |
Approve an Amendment to RULE II, THE RULES OF ORDER, Section A., Meetings, of the Rules of the Board |
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2009-019 |
Approve an Amendment to RULE XI., INVESTMENT POLICY, Section I., Permitted Investment Instruments, of the Rules of the Board |
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2009-020 |
Approve an Amendment to RULE XII., DISTRICT BANK ACCOUNTS AND SIGNATURES, Sections A. through H., of the Rules of the Board |
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| March 27, 2009 |
2009-029 |
Authorize Actions Relative to the Application and Award of American Recovery and Reinvestment Act of 2009 Transit Funds |
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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 |
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| 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 |
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| 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 |
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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 |
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| 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 |
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| 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 |
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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 |
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