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PDF DocumentResolution No. 2012-027

Board of Directors Policies, Resolutions
Approve Support of Assembly Bill 1706

PDF DocumentResolution No. 2012-028

Board of Directors Policies, Resolutions
Authorize Actions Relative to the Application and Award of FY 12/13 Lifeline Transportation Program Funds

PDF DocumentResolution No. 2012-029

Board of Directors Policies, Resolutions
Authorize Execution of the Third Amendment to the Professional Services Agreement with Traffic Technologies, Inc. Relative to Sole Source Agreement No. 2010-D-9, Strategic Development Plan for All Electronic Toll Collection, for Engineering Services and Permit Assistance

PDF DocumentResolution No. 2012-030

Board of Directors Policies, Resolutions
Receive the Independent Auditor's Engagement Letter for the Annual Financial Audit for the Year Ending June 30, 2012, as Submitted by Vavrinek, Trine, Day & Co., LLP

PDF DocumentResolution No. 2012-033

Board of Directors Policies, Resolutions
Authorize the General Manager to Execute a Cooperative Agreement with the California Department of Transportation Relative to the Golden Gate Bridge Moveable Median Barrier

PDF DocumentResolution No. 2012-048

Board of Directors Policies, Resolutions
Authorize the Filing of an Application with the Metropolitan Transportation Commission for FY 12/13 Transportation Development Act, State Transit Assistance and Regional Measure 2 Operating Funds to Support Bus, Ferry and Paratransit Services

PDF DocumentResolution No. 2012-055

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

PDF DocumentResolution No. 2012-056

Board of Directors Policies, Resolutions
Authorize Execution of the Fifth Amendment to Contract No. 2008-MD-1, Advanced Communication and Information System, with General Electric Transportation Global Signaling, LP

PDF DocumentResolution No. 2012-057

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement Relative to Request for Proposals No. 2013-D-2, Exterior Bus Advertising Services, to Lamar Obie Corporation DBA Lamar Transit Advertising

PDF DocumentResolution No. 2012-058

Board of Directors Policies, Resolutions
Approve Adoption of an Advertising Policy
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