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PDF DocumentResolution No. 2008-075

Board of Directors Policies, Resolutions
Authorize Miscellaneous Budget Transfers in the FY 07/08 Operating Budget and Authorize Miscellaneous Budget Adjustments in the FY 08/09 Operating Budget

PDF DocumentResolution No. 2008-076

Board of Directors Policies, Resolutions
Authorize a Budget Transfer from the FY 07/08 Operating Budget to the FY 07/08 Capital Budget; and, Authorize Budget Adjustments in the FY 07/08 Capital Budget for Indirect Cost and Excess District Project Management Costs, and Amend Resolution No. 2008-060

PDF DocumentResolution No. 2008-077

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

PDF DocumentResolution No. 2008-078

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with DMJM Harris Regarding Request for Proposals No. 2008-B-5, Environmental Studies and Preliminary Design for a Moveable Median Barrier on the Golden Gate Bridge

PDF DocumentResolution No. 2008-079

Board of Directors Policies, Resolutions
Authorize the General Manager to Enter into Negotiations with Washington State Ferries for the Acquisition of Two Previously Constructed Ferries as a Possible Alternative to the Purchase of a New High-Speed Passenger Ferry

PDF DocumentResolution No. 2008-080

Board of Directors Policies, Resolutions
Approve Actions Regarding the Execution of Professional Services Agreements Relative to Request for Proposals (RFP) No. 2009-D-1, Insurance Advisor and Brokerage Services

PDF DocumentResolution No. 2008-081

Board of Directors Policies, Resolutions
Receive the Updated Five- and Ten-Year Financial Projection, as Revised

PDF DocumentResolution No. 2008-082

Board of Directors Policies, Resolutions
Receive the OPEB (Other Post-Employment Benefits) Retirement Investment Trust Board's FY 07/08 Annual Report

PDF DocumentResolution No. 2008-083

Board of Directors Policies, Resolutions
Approve Record Retention Program for E-Mail Communications

PDF DocumentResolution No. 2008-084

Board of Directors Policies, Resolutions
Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for Service Credit Purchases (Contribution Code 14)
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