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Board of Directors Policies, Resolutions
Authorize Execution of Amendments to Employment Agreements for the Positions of General Manager, District Engineer and Auditor-Controller
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Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller and Accept the Investment Report for July and August 2013 as Prepared by Public Financial Management
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Board of Directors Policies, Resolutions
Ratify the Action of the General Manager to Award Contract No. 2014-FT-1, Replace Channel Marker and Fender at Larkspur Ferry Terminal, to Manson Construction Co.
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Board of Directors Policies, Resolutions
Authorize Execution of a Third Amendment to the Professional Services Agreement, PSA No. 2006-B-3, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, Engineering Support Services, with HDR Engineering, Inc. for Additional Engineering Support Services
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Board of Directors Policies, Resolutions
Authorize Execution of the Second Amendment to the Professional Services Agreement, PSA No. 2011-B-2, Design Services for the Golden Gate Bridge Physical Suicide Deterrent System, with HNTB Corporation, for Design of Power Supply Lines to Electric Battery-Powered Charging Stations
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Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2014-FT-4, Major Overhaul of Main Engines for M.S. Marin, to Valley Power Systems North, Inc.
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Board of Directors Policies, Resolutions
Approve Actions Regarding the Implementation of a Pilot Program Relative to a System for the Collection of Parking Fees at the Larkspur Ferry Terminal
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Board of Directors Policies, Resolutions
Approve Actions Relative to Request for Proposals No. 2014-D-2, Insurance Advisors and Brokerage Services
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Board of Directors Policies, Resolutions
Receive the Annual Report of the OPEB Retirement Investment Trust Board
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Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2014-B-4, Maintenance of the Toll Collection System
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