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PDF DocumentResolution No. 2008-063

Board of Directors Policies, Resolutions
Authorize Filing a Grant Application with the Bay Area Air Quality Management District for FY 08/09 Transportation Fund for Clean Air Program Grant Funds to Support Larkspur Ferry Shuttle Operations

PDF DocumentResolution No. 2008-064

Board of Directors Policies, Resolutions
Authorize Filing an Application with the Metropolitan Transportation Commission for FY 08/09 Transportation Development Act (TDA), State Transit Assistance (STA) and Regional Measure 2 (RM2) Funds to Support Bus, Ferry and Paratransit Services

PDF DocumentResolution No. 2008-065

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Capital Accounting Partners, LLC, Relative to Request for Proposals No. 2008-B-5, OMB A-87 Cost Allocation Plans and Indirect Costs

PDF DocumentResolution No. 2008-066

Board of Directors Policies, Resolutions
Authorize Execution of the Fourth Amendment to the Professional Services Agreement with Giro, Inc., Relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for Golden Gate Transit Fixed Route Scheduling System

PDF DocumentResolution No. 2008-067

Board of Directors Policies, Resolutions
Approve Actions Relative to Petition from Amalgamated Transit Union, Local Division No. 1575, for Recognition of Employee Unit Comprised of Unrepresented Non-Professional Employees, Excluding Managers, Supervisors and Confidential Employees

PDF DocumentResolution No. 2008-068

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

PDF DocumentResolution No. 2008-069

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of Change Order No. 2 to Contract No. 2008-BT-3, Fare Collection System, with GFI Genfare, a Unit of SPX Corporation

PDF DocumentResolution No. 2008-070

Board of Directors Policies, Resolutions
Ratify the Appointment of Raymond Messier as Trustee to the Golden Gate Transit-Amalgamated Health and Welfare Trust and Retirement Board

PDF DocumentResolution No. 2008-071

Board of Directors Policies, Resolutions
Approve Amendments to the Employee Agreements with the Officers of the District

PDF DocumentResolution No. 2008-072

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