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PDF DocumentResolution No. 2008-054

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

PDF DocumentResolution No. 2008-055

Board of Directors Policies, Resolutions
Approve Renewal of the Health and Benefit Insurance Plans

PDF DocumentResolution No. 2008-055.1

Board of Directors Policies, Resolutions
Approve, in Concept, an Agreement Between the California Coastal Conservancy and the District Relative to the Commemorative License Plate Program

PDF DocumentResolution No. 2008-056

Board of Directors Policies, Resolutions
Approve Request for Accretion to the Bargaining Unit Represented by the International Federation of Professional and Technical Engineers, Local No. 21, AFL-CIO, for Allied Administrative, Non-Professionals in the District Division

PDF DocumentResolution No. 2008-057

Board of Directors Policies, Resolutions
Approve Execution of a Professional Services Agreement with Environmental Science Associates, Relative to Request for Proposals No. 2006-B-5, Golden Gate Bridge Seismic Retrofit Phase III Environmental Compliance Monitoring Services

PDF DocumentResolution No. 2008-058

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2008-FT-8, Larkspur Ferry Terminal Parking and Access Improvements (Phase I), to Ghilotti Bros., Inc.

PDF DocumentResolution No. 2008-059

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2009-BT-2, San Rafael Bus Facility Security Improvements, to Sonoma County Builders, Inc.

PDF DocumentResolution No. 2008-060

Board of Directors Policies, Resolutions
Authorize a Budget Transfer from the FY 07/08 Operating Budget to the FY 07/08 Capital Budget, for Indirect Cost and Excess District Project Management Costs

PDF DocumentResolution No. 2008-061

Board of Directors Policies, Resolutions
Authorize a Budget Increase in the FY 07/08 Ferry Transit Division Capital Budget Relative to the Dry-Docking and Re-Powering of the M.V. Mendocino

PDF DocumentResolution No. 2008-062

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