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PDF DocumentResolution No. 2012-076

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2013-MD-2, Larkspur Ferry Terminal and San Rafael Transit Center Bicycle Racks and Signage, to CF Contraction, Inc.

PDF DocumentResolution No. 2012-077

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of Change Order Nos. 3, 7, 9 and 18 Regarding Contract No. 2012-FT-3, M.S. Marin Ferry Stability and Accessibility Improvements

PDF DocumentResolution No. 2012-078

Board of Directors Policies, Resolutions
Authorize a Budget Increase in the Ferry Transit Division Capital Budget for the Spaulding Class Vessel Solid Ballast Project

PDF DocumentResolution No. 2012-079

Board of Directors Policies, Resolutions
Authorize Actions Relative to the Purchase and Installation of Generators for the M.S. Sonoma

PDF DocumentResolution No. 2012-080

Board of Directors Policies, Resolutions
Approve 2013 Board of Directors Meeting Schedule

PDF DocumentResolution No. 2012-081

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

PDF DocumentResolution No. 2012-082

Board of Directors Policies, Resolutions
Approve Recognition of a New Employee Unit Comprised of Bridge Painters to be Represented by Public Employees Union, Local One

PDF DocumentResolution No. 2012-085

Board of Directors Policies, Resolutions
Authorize the General Manager to Execute an Agreement with Golden Link Concessionaire/Transfield Services to Provide Roadway Patrol and Tow Services on Presidio Parkway (Doyle Drive) for the Duration of the Construction Phase of the Project

PDF DocumentResolution No. 2012-086

Board of Directors Policies, Resolutions
Authorize District's Participation in the Federal Highway Administration Pooled Fund Study Relative to the Golden Gate Bridge Seismic Retrofit Phase III Design Project

PDF DocumentResolution No. 2012-087

Board of Directors Policies, Resolutions
Authorize Execution of a Services Agreement with IMPEC Group Relative to Request for Proposals No. 2013-MD-3, Janitorial Services for District Facilities
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