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PDF DocumentResolution No. 2012-005

Board of Directors Policies, Resolutions
Approve the 75th Anniversary Plan as Prepared by the Golden Gate National Parks Conservancy

PDF DocumentResolution No. 2012-006

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-BT-6, Novato Bus Facility Security Improvements, to Massa Construction Co., Inc.

PDF DocumentResolution No. 2012-007

Board of Directors Policies, Resolutions
Authorize Actions Relative to the Application and Award of FY 11/12 Transit Security Grant Program Funds

PDF DocumentResolution No. 2012-008

Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report

PDF DocumentResolution No. 2012-009

Board of Directors Policies, Resolutions
Authorize Concurrence of the Bay Area Toll Authority's Contract Change Order with ACS State and Local Solutions, Inc., for Implementation of the All Electronic Tolling Payment Processing Framework and Cash Payment Network

PDF DocumentResolution No. 2012-010

Board of Directors Policies, Resolutions
Authorize Execution of Change Order No. 39 to Contract No 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, with Shimmick Construction Company, Inc./Obayashi Corporation, Joint Venture, for Modifications to the Floor Beam Strengthening Details

PDF DocumentResolution No. 2012-011

Board of Directors Policies, Resolutions
Approve Renewal of Marine Insurance Program

PDF DocumentResolution No. 2012-012

Board of Directors Policies, Resolutions
Authorize Execution of Change Order Nos. 3, 10 and 71 to Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon

PDF DocumentResolution No. 2012-013

Board of Directors Policies, Resolutions
Approve Actions Relative to the Ratification of the Award of an Emergency Contract to Bay Ship & Yacht Co., for Dry-Docking and Repair of the M.S. Sonoma

PDF DocumentResolution No. 2012-014

Board of Directors Policies, Resolutions
Authorize Execution of Change Orders to Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook (M.V. Golden Gate) Ferries, with Ice Floe, LLC, DBA Nichols Brothers Boat Builders
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