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PDF DocumentResolution No. 2011-084

Board of Directors Policies, Resolutions
Authorize Approval of a 13-Month Contract Extension to the Agreement Between the Bay Area Toll Authority and ACS State and Local Solutions, Inc., for Operation of the FasTrak Regional Customer Service Center

PDF DocumentResolution No. 2011-085

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

PDF DocumentResolution No. 2011-086

Board of Directors Policies, Resolutions
Authorize Execution of a Services Agreement with Ontira Communications, Inc., Relative to Request for Proposals No. 2012-D-1, Customer Communication Services Platform Utilizing Interactive Voice Technology

PDF DocumentResolution No. 2011-087

Board of Directors Policies, Resolutions
Authorize a Budget Transfer from District Reserves to the FY 11/12 Bus Transit Division Operating Budget Relative to the Sublease of Lot Located at Third, Fourth, Perry and Stillman Streets in San Francisco

PDF DocumentResolution No. 2011-090

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-FT-3, M.S. Marin Ferry Stability and Accessibility Improvements, to Bay Ship & Yacht Co.

PDF DocumentResolution No. 2011-091

Board of Directors Policies, Resolutions
Authorize the General Manager to Request Approval of a Cooperative Work Agreement for Extension of the Encumbrance Period for Federal Financing of the Golden Gate Bridge Seismic Retrofit Phase II, South Approach Structures Construction Project

PDF DocumentResolution No. 2011-092

Board of Directors Policies, Resolutions
Authorize Execution of Change Order No. 9 to Contract No. 2006-B-19, Replacement of FasTrak Lane and Plaza/Host Equipment, with the Revenue Markets, Inc., DBA TRMI Systems Integration, for Replacement and Upgrade of the Toll Collection System Hardware and Software

PDF DocumentResolution No. 2011-093

Board of Directors Policies, Resolutions
Authorize Execution of Amendment No. 2 to the Professional Services Agreement Relative to Request for Proposals No. 2010-D-9, Strategic Development Plan for All Electronic Toll Collection, with Traffic Technologies, Inc., for Implementation Coordination and Delivery Service for All Electronic Tolling Conversion

PDF DocumentResolution No. 2011-094

Board of Directors Policies, Resolutions
Approve the Operation of Mobile Gourmet Food Trucks at the Larkspur Ferry Terminal

PDF DocumentResolution No. 2011-095

Board of Directors Policies, Resolutions
Approve Actions Relative to the Activities Associated with the 75th Anniversary Celebration
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