Resolutions of the Board

 

Board of Directors

Meeting

Resolution

Number

Title
January 14, 2011 2011-001 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-002 Delegate Authority for the Location, Design and Functionality of Golden Gate Transit Bus Stops and Related Improvements
     
  2011-003 Approve Recodification of the Rules of the Board, as Amended

January 28, 2011 2011-004 Approve Actions Relative to the Award of Contract No. 2011-FT-9, Installation Services for Generators for the M.V. Mendocino Ferry, to Bay Ship & Yacht, Co.
     
  2011-005 Approve Actions Relative to Contract No. 2010-FT-13, San Francisco Ferry Terminal Accessible Restrooms, with Integra Construction Services, Inc.
     
  2011-006 Authorize Execution of a Cooperative Agreement Between the Golden Gate Bridge, Highway and Transportation District and the San Francisco Bay Area Rapid Transit Distict Relative to Surface and Marine Barriers at the San Francisco Ferry Plaza Platform Regarding the San Francisco Ferry Terminal
     
  2011-007 Authorize a Budget Increase in teh FY10/11 Bus Transit Division Capital Budget for the San Rafael Data Center Project
     
  2011-008 Authorize Staff to Commence Implementation Activities for All Electronic Toll Collection on the Golden Gate Bridge

February 11, 2011 2011-009 Ratify Previous Actions by the Autidor-Controller and Accept Investement Report
     
  2011-010 Authorize Execution of the Certifications and Assurances for the Public Transportation Modernization, Improvement, and Service Enhancement Account Bond Program
     
  2011-011 Approve Actions Relative to the Intercounty Paratransit Services Agreement with Marin County Transit District
     
  2011-012 Ratify Board Member Appointments by the Board President to Represent the Golden Gate Bridge, Highway and Transportation District on Other Boards

February 25, 2011 2011-013 Approve Actions Relative to Contract No. 2011-FT-8, Golden Gate Ferry Terminal Site Construction for Ticket Machines, with Valentine Corporation
     
  2011-014 Approve Renewal of Marine Insurance Program
     
  2011-015 Authorize the Setting of Public Hearings Relative to a Proposed FY 2012-2016 Five-Year Fare Program
     
  2011-016 Receive the Golden Gate Bridge, Highway and Transportation District's Other Post-Emplolyment Benefit (OPEB) Trust's Audited Financial Statements for the Year Ending June 30, 2010

March 11, 2011 2011-017 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-018 Authorize Execution of Amendment No. 1 to Professional Services Agreement No. 2010-D-9, Strategic Development Plan for All Electronic Toll Collection, with Traffic Technologies, Inc., to Provide Technical and Project Management Services for All Electronic Tolling Conversion
     
  2011-019 Authorize Execution of Amendment No. 2 to Professional Services Agreement No. 2009-D-7, FasTrak® Technical Support Services, with Traffic Technologies, Inc., to Provide Toll Collection System Operations Support
     
  2011-020 Authorize Execution of (1) Memorandum of Understanding Among the Golden Gate Bridge, Highway and Transportation District, National Park Service and Golden Gate National Parks Conservancy; and, (2) Project Statement No. 1 for Golden Gate Bridge 75th Anniversary, Visitor Experience Activities, and Merchandising Activities, Between the Golden Gate Bridge, Highway and Transportation District and the Golden Gate National Parks Conservancy

March 25, 2011 2011-022 Approve Actions Relative to the Award of Contract No. 2011-BT-1, San Francisco Bus Facility Construction, to Interstate Grading & Paving, Inc.
     
  2011-023 Authorize the General Manager to Exercise the Second One-Year Option of the Services Agreement with Security Management Group International, Inc., Relative to Request for Proposals No. 2009-FT-8, Onboard Security Services for Ferry Transit Service
     
  2011-024 Approve Actions Relative to the Professional Services Agreement with PFM Asset Management LLC, Relative to Request for Proposals (RFP) No. 2007-D-7, Trust and Investment Management Services for GASB 45 (OPEB) Trust
     
  2011-025 Approve Actions Relative to a Pilot Program to Allow Mobile Gourmet Food Trucks at the Larkspur Ferry Terminal

April 8, 2011 2011-026 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-027 Authorize Execution of an Agreement with the Marin County Transit District to Operate the Muir Woods Shuttle for the Summer of 2011
     
  2011-028 Approve Amendments to the Golden Gate Bridge, Highway and Transportation District - Amalgamated Retiree Health and Welfare Plan and Related Agreement and Declaration of Trust
     
  2011-029 Ratify Board Member Appointments by the Board President to Represent the Golden Gate Bridge, Highway and Transportation District on the Golden Gate Bridge, Highway and Transportation District - Amalgamated Transit Health and Welfare Trust and Retirement Board
     
  2011-030 Approve the Selection of the Second Vice President of the Board of Directors for the Years 2011-2012

April 22, 2011 2011-032 Authorize Execution of Change Orders with Ice Floe, LLC, DBA Nichols Brothers Boat Builders, Relative to Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook (M.V. Golden Gate) Ferries
     
  2011-033 Authorize Execution of the Second Amendment to the Professional Services Agreement with Fast Ferry Management, Inc., Relative to Request for Proposals No. 2007-FT-8, Consultant to Provide Project Management and Construction Oversight for New High-speed Ferry Vessels
     
  2011-034 Approve Actions Relative to Contract No. 2010-FT-10, Installation of New Propulsion System for Re-powering and Dry-docking of the M.V. Del Norte, with Ice Floe, LLC, DBA Nichols Brothers Boat Builders
     
  2011-035 Approve Actions Relative to Contract No. 2009-BT-1, Forty-five Foot Diesel Inter-city Configuration Coaches, with Motor Coach Industries, Inc.
     
  2011-036 Receive Independent Auditor's Engagement Letter for the Annual Financial Audit for the Year Ending June 30, 2011, as Submitted by Vavrinek, Trine, Day & Co., LLP
     
  2011-037 Approve Actions Relative to the Reorganization of the Customer Service Center

May 13, 2011 2011-039 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-040 Approve Implementation of Sunday Bus Service on Golden Gate Transit Route 101 on a Pilot Basis
     
  2011-041 Authorize the Setting of a Public Hearing for Establishing Toll Classification for California Public Utilities Commission Certificated Providers of Regularly Scheduled Bus Transportation Services from Marin and Sonoma Counties to the San Francisco International Airport
     
  2011-042 Approve Actions Relative to the Reorganization in the Ferry Transit Division

May 27, 2011 2011-043
Approve Actions Relative to the Execution of a Professional Services Agreement with Information Access Systems, Inc., Regarding Request for Proposals No. 2011-D-1, Electronic Records Management System
   
  2011-044
Authorize Execution of an Amendment to the License Agreement with American Tower, L.P., for Communications Equipment on Mt. Tamalpais
   
  2011-045
Authorize Execution of Change Order No. 1 to Contract No. 2011-FT-9, Installation Services for Generators for the M.V. Mendocino Ferry
   
  2011-046
Authorize Budget Transfers Relative to the Fiscal Year 10/11 Operating Budget
     
  2011-047 Approve Amendments to Rule XI., Investment Policy, of the Rules of the Board
     
  2011-048
Approve Actions Relative to the Golden Gate Bridge 75th Anniversary Pavilion

June 10, 2011 2011-049
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-050
Approve Actions Relative ton the Execution of the FY 11/12 Inter-county Paratransit Services Agreement with the Marin County Transit District
     
  2011-051
Approve Actions Relative to the Execution of a Professional Services Agreement with Giro, Inc., Regarding Sole Source Agreement No. 2011-BT-4, Maintenance and Support Services for the Hastus Software Program for Golden Gate Transit Fixed Route Scheduling System
   
 

2011-052

Approve Adoption of the FY 11/12 Operating and Capital Budgets
     
  2011-053
Authorize Actions Relative to the Application and Award of FY 2010-11 California Transit Security Grant Program Funds
   
 

2011-054

 

Authorize Execution of a Professional Services Agreement with York Risk Services Group, Inc., Relative to Request for Proposals No. 2011-D-2, Third Party Administrator for Workers' Compensation Program Claims Administration and Ancillary Services
     
 

2011-055

 

Authorize Execution of an Extension to the Commercial Paper Line of Credit Agreement with JPMorgan Chase Bank
     
 

2011-056

Approve Renewal of the Health and Benefits Insurance Plans
     
 

2011-057

 

Approve Establishment of a New Repayment Date for the Housing Loan Provided to the Former General Manager, Celia G. Kupersmith

June 24, 2011 2011-058 Revocation of Recognition of the International Brotherhood of Painters and Allied Trades, District Council No. 16, as the Representative of the Employee Unit Comprised of Painters Based Upon the Outcome of a State Mediation and Conciliation Service Conducted by Secret Ballot Election
     
  2011-059 Authorize Execution of a Professional Services Agreement with HNTB Corporation Relative to Request for Proposals No. 2011-B-2, Design Services for the Golden Gate Bridge Physical Suicide Deterrent System
     
  2011-060 Authorize Execution of a Fourth Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to Request for Proposals No. 2007-FT-2, Consultant to Provide Technical Specifications for Golden Gate Ferry Fare Equipment
     
  2011-061 Authorize Execution of a License Agreement with C&C Equipment Company for Communications Equipment at Big Rock Ridge
     
  2011-062 Authorize Execution of Leases with Loukas Papanastasiou for Café Salute and Busboat at the San Rafael C. Paul Bettini Transportation Center
     
2011-063 Authorize the Filing of an Application with the Metropolitan Transportation Commission for FY 11/12 Transportation Development Act, State Transit Assistance and Regional Measure 2 Operating Funds to Support Bus, Ferry and Paratransit Services
     
  2011-064 Approve Renewal of the Liability Insurance Program
     
  2011-065 Approve Renewal of the Property Insurance Program
     
  2011-066 Authorize Execution of a Professional Services Agreement with FreeFi Networks, Inc., for Wireless Internet Services Onboard Golden Gate Transit Buses

July 8, 2011 2011-067 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-068 Approve the All Electronic Toll Payment Processing Framework in Preparation for Contract Negotiations with the FasTrak® Regional Customer Service Center Vendor
     
  2011-069 Authorize Execution of a Third Amendment to the Wide Area Network Services Agreement with the County of Marin

July 22, 2011 2011-070 Authorize Execution of a Right-of-Way Agreement and a Cooperative Agreement Between the Golden Gate Bridge, Highway and Transportation District and the California Department of Transportation Relative to the Doyle Drive Reconstruction Project
     
  2011-071 Approve Actions Relative to the Award of Contract No. 2012-FT-1, Larkspur Ferry Terminal Security Improvements, to KCK Builders, Inc.
     
  2011-072 Authorize Execution of a Third Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to Request for Proposals No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System
     
  2011-073 Approve Actions Relative to Benefit Modifications for Non-represented Employees and Retirees and a Wage Adjustment for Non-represented Employees with the Exception of District Officers and Deputy General Managers

September 9, 2011 2011-074 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-075 Authorize a Budget Transfer from District Reserves to the FY 10/11 Operating Budget
     
  2011-076 Receive the Updated Five- and Ten-year Financial Projection from FY 12/13 Through FY 21/22

September 23, 2011 2011-077 Authorize Execution of a Sublease Relative to Contract No. 2012-BT-3, Sublease of Lot Located at Third, Fourth, Perry and Stillman Streets in San Francisco, CA, with Imperial Parking (US), Inc., DBA Impark
     
  2011-078 Authorize Execution of Contract Change Order No. 4 to Contract No. 2011-BT-1, San Francisco Bus Facility Construction, with Interstate Grading & Paving, Inc., for Modification to Utility Conduits
     
  2011-079 Approve Actions Relative to the Professional Services Agreement with HDR Engineering, Inc., Regarding Contract No. 2006-B-3, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing /North Pylon, for Additional Engineering Support Services
     
  2011-080 Approve Actions Relative to the Award of Contract No. 2012-BT-4, San Rafael Bus Lot Entrance Improvements, to Valentine Corporation
     
  2011-081 Approve Actions Relative to the Award of Contract No. 2012-BT-1, Wireless Internet Equipment Onboard Golden Gate Transit Buses, to Global Reach Corporation Limited
     
  2011-082 Authorize a Budget Transfer from the FY 11/12 District Division Operating budget to the Bus Transit Division Operating Budget Relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for Golden Gate Transit Fixed Route Scheduling System, with Giro, Inc., for Payment of Hastus Program Modifications and Training
     
  2011-083 Authorize Execution of a Funding Agreement Relative to the Doyle Drive Reconstruction Project
     
  2011-084 Authorize Approval of a 13-Month Contract Extension to the Agreement Between the Bay Area toll Authority and ACS State and Local Solutions, Inc., for Operation of the FasTrak Regional Customer Service Center

October 14, 2011 2011-085 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-086 Authorize Execution of a Service Agreement with Ontira Communications, Inc., Relative to Request for Proposals No. 2012-D-1, Customer Communication Services Platform Utilizing Interactive Voice Technology
     
  2011-087 Authorize a Budget Transfer from District Reserves to the FY 11/12 Bus Transit Division Operating Budget Relative to the Sublease of Lot Located at Third, Fourth, Perry and Stillman Streets in San Francisco
     
  2011-088 Approve 2012 Board of Directors Meeting Schedule

October 28, 2011 2011-090 Approve Actions Relative to the Award of Contract No. 2012-FT-3, M.S. Marin Ferry Stability and Accessibility Improvements, to Bay Ship & Yacht Co.
     
  2011-091 Authorize the General Manager to Request Approval of a Cooperative Work Agreement for Extension of the Encumbrance Period for Federal Financing of the Golden Gate Bridge Seismic Retrofit Phase II, South Approach Structures Construction Project
     
  2011-092 Authorize Execution of Change Order No. 9 to Contract No. 2006-B-19, Replacement of FasTrak® Lane and Plaza/host Equipment, with the Revenue Markets, Inc., DBA TRMI Systems Integration, for Replacement and Upgrade of the Toll Collection System Hardware and Software
     
  2011-093 Authorize Execution of Amendment No. 2 to the Professional Services Agreement Relative to Request for Proposals No. 2010-D-9, Strategic Development Plan for All Electronic Toll Collection, with Traffic Technologies, Inc., for Implementation Coordination and Delivery Services for All Electronic Tolling Conversion
     
  2011-094 Approve the Operation of Mobile Gourmet Food Trucks at the Larkspur Ferry Terminal
     
  2011-095 Approve Actions Relative to the Activities Associated with the 75th Anniversary Celebration
     
  2011-096 Authorize Execution of Second Amendment to Contract No. 2008-MD-1 Advanced Communication and Information System, with General Electric Transportation Systems Global Signaling, LP for Modification of Contract Phase Completion Dates

November 18, 2011 2011-097 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-098 Approve Actions Relative to Contract No. 2011-BT-1, San Francisco Bus Facility Construction, with Interstate Grading & Paving, Inc.
     
  2011-099 Authorize a Budget Increase and a Budget Transfer Relative to Contract No. 2010-BT-1, San Rafael Body Shop Roof Replacement and Solar Panels Installation
     
  2011-100 Approve Actions Relative to the Filing of a Sub-Grantee Agreement with the Marin Exchange of the San Francisco Bay Region Relative to the Automatic Identification System Navigation Equipment Project
     
  2011-101 Receive Independent Auditors' Reports for the Year Ending June 30, 2011, as Submitted by Vavrinek, Trine, Day & Co., LLP

December 16, 2011 2011-102 Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
     
  2011-103 Approve Changes to Diversity Program for Contracts and Submittal of the Revised Program to the U.S. Department of Transportation
     
  2011-104 Adopt a Gift Policy and Authorize Related Actions
     
  2011-105 Approve the Selection of Officers of the Board of Directors for the Year 2012
     
  2011-107 Ratify the Action of the President of the Board to Reconfirm the Appointment of Albert J. Boro to Represent the Golden Gate Bridge, Highway and Transportation District on the Amalgamated Transit Health and Welfare Trust and Retirement Board
     
  2011-108 Public Employee Performance Evaluation for the Auditor-Controller and the Secretary of the District

 

Resolutions Archives - 2010

Resolutions Archives - 2009