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PDF DocumentResolution No. 2008-014

Board of Directors Policies, Resolutions
Approve Public Officials Fiduciary Liability Insurance Program for OPEB (Other Post-Employment Benefits) Retirement Investment Trust Board Members

PDF DocumentResolution No. 2008-015

Board of Directors Policies, Resolutions
Approve Amending Assembly Bill No. 117, Relating to the Award of Contracts for Supplies, Equipment and Materials, to Include the Golden Gate Bridge, Highway and Transportation District

PDF DocumentResolution No. 2008-016

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Prestige Media, Inc., Relative to Request for Proposals No. 2008-D-5, Interior Ferry Advertising

PDF DocumentResolution No. 2008-017

Board of Directors Policies, Resolutions
Ratify District Director Appointments by the President of the Board to Represent the Golden Gate Bridge, Highway and Transportation District on Other Boards

PDF DocumentResolution No. 2008-018

Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller

PDF DocumentResolution No. 2008-019

Board of Directors Policies, Resolutions
Authorize Filing Grant Applications with the Federal Transit Administration for Fiscal Year 2007/2008 Section 5307, Section 5309 and Flex Funds Capital Assistance

PDF DocumentResolution No. 2008-020

Board of Directors Policies, Resolutions
Resolution Concerning Proposed Adoption of a Variable Pricing Plan in Connection with Toll Increase Proposals, to Mitigate Regional Congestion Along the Golden Gate Corridor

PDF DocumentResolution No. 2008-021

Board of Directors Policies, Resolutions
Approve Granting Authority to the Auditor-Controller, the Plan Administrator for the Golden Gate Bridge, Highway and Transportation District Supplemental Retirement Plan, to Adopt Certain Amendments to the Plan

PDF DocumentResolution No. 2008-022

Board of Directors Policies, Resolutions
Approve Actions Relative to the East and West Sidewalks Regarding Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon

PDF DocumentResolution No. 2008-023

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, to Shimmick Construction Company, Inc./Obayashi Corporation, Joint Venture
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