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PDF DocumentResolution No. 2011-033

Board of Directors Policies, Resolutions
Authorize Execution of the Second Amendment to the Professional Services Agreement with Fast Ferry Management, Inc., Relative to Request for Proposals No. 2007-FT-8, Consultant to Provide Project Management and Construction Oversight for New High-Speed Ferry Vessels

PDF DocumentResolution No. 2011-034

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2010-FT-10, Installation of New Propulsion System for Re-Powering and Dry-Docking of the M.V. Del Norte, with Ice Floe, LLC, DBA Nichols Brothers Boat Builders

PDF DocumentResolution No. 2011-035

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2009-BT-1, Forty-Five Foot Diesel Inter-City Configuration Coaches, with Motor Coach Industries, Inc.

PDF DocumentResolution No. 2011-036

Board of Directors Policies, Resolutions
Receive the Independent Auditor's Engagement Letter for the Annual Financial Audit for the Year Ending June 30, 2011, as Submitted by Vavrinek, Trine, Day & Co., LLP

PDF DocumentResolution No. 2011-037

Board of Directors Policies, Resolutions
Approve Actions Relative to the Reorganization of the Customer Service Center

PDF DocumentResolution No. 2011-039

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

PDF DocumentResolution No. 2011-040

Board of Directors Policies, Resolutions
Approve Implementation of Sunday Bus Service on Golden Gate Transit Route 101 on Pilot Basis

PDF DocumentResolution No. 2011-041

Board of Directors Policies, Resolutions
Authorize the Setting of a Public Hearing for Establishing a Toll Classification for California Public Utilities Commission Certificated Providers of Regularly Scheduled Bus Transportation Services from Marin and Sonoma Counties to the San Francisco International Airport

PDF DocumentResolution No. 2011-042

Board of Directors Policies, Resolutions
Approve Actions Relative to the Reorganization in the Ferry Transit Division

PDF DocumentResolution No. 2011-043

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with Information Access Systems, Inc., Regarding Request for Proposals No. 2011-D-1, Electronic Records Management System
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