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PDF DocumentResolution No. 2011-022

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2011-BT-1, San Francisco Bus Facility Construction, to Interstate Grading & Paving, Inc.

PDF DocumentResolution No. 2011-023

Board of Directors Policies, Resolutions
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

PDF DocumentResolution No. 2011-024

Board of Directors Policies, Resolutions
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

PDF DocumentResolution No. 2011-025

Board of Directors Policies, Resolutions
Approve Actions Relative to a Pilot Program to Allow Mobile Gourmet Food Trucks at the Larkspur Ferry Terminal

PDF DocumentResolution No. 2011-026

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

PDF DocumentResolution No. 2011-027

Board of Directors Policies, Resolutions
Authorize Execution of an Agreement with the Marin County Transit District to Operate the Muir Woods Shuttle for the Summer of 2011

PDF DocumentResolution No. 2011-028

Board of Directors Policies, Resolutions
Approve Amendments to the Golden Gate Bridge, Highway and Transportation District - Amalgamated Retiree Health and Welfare Plan and Related Agreement and Declaration of Trust

PDF DocumentResolution No. 2011-029

Board of Directors Policies, Resolutions
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

PDF DocumentResolution No. 2011-030

Board of Directors Policies, Resolutions
Approve the Selection of the Second Vice President of the Board of Directors for the Years 2011-2012

PDF DocumentResolution No. 2011-032

Board of Directors Policies, Resolutions
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
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