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PDF DocumentResolution No. 2010-047

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

PDF DocumentResolution No. 2010-048

Board of Directors Policies, Resolutions
Approve Actions Relative to the Renewal of the Commercial Paper Line of Credit Agreement with JP Morgan Chase Bank

PDF DocumentResolution No. 2010-049

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2010-FT-3, San Francisco Ferry Terminal Accessible Restrooms, to Integra Construction Services, Inc.

PDF DocumentResolution No. 2010-050

Board of Directors Policies, Resolutions
Approve Proposed FY 10/11 Through FY 12/13 Annual Overall Disadvantaged Business Enterprise Goals

PDF DocumentResolution No. 2010-051

Board of Directors Policies, Resolutions
Approve Actions to Effectuate Compliance with the Federal Mental Healthy Parity and Addiction Equity Act of 2008

PDF DocumentResolution No. 2010-052

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with Erler & Kalinowski, Inc., Regarding Request for Proposals No. 2010-B-2, Lead Cleanup Phase II Feasibility Study, Remedial Action Plan and Construction Drawings for Golden Gate Bridge North and South Approaches

PDF DocumentResolution No. 2010-053

Board of Directors Policies, Resolutions
Authorize the Execution of the First Amendment to Contract No. 2008-MD-1, Advanced Communications and Information System, with GE Transportation Systems Global Signaling, LLC for Microwave Network Improvements

PDF DocumentResolution No. 2010-054

Board of Directors Policies, Resolutions
Authorize Budget Transfers Relative to the Fiscal Year 09/10 Operating Budget

PDF DocumentResolution No. 2010-055

Board of Directors Policies, Resolutions
Approve Adoption of the FY 10/11 Operating and Capital Budgets

PDF DocumentResolution No. 2010-056

Board of Directors Policies, Resolutions
Approve Renewal of the Liability Insurance Program
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