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Policy Documents


PDF DocumentResolution No. 2012-014

Board of Directors Policies, Resolutions
Authorize Execution of Change Orders to Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook (M.V. Golden Gate) Ferries, with Ice Floe, LLC, DBA Nichols Brothers Boat Builders

PDF DocumentResolution No. 2012-015

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-FT-9, M.V. Del Norte Ferry Accessibility Improvements, to Bay Ship & Yacht Co.

PDF DocumentResolution No. 2012-016

Board of Directors Policies, Resolutions
Authorize Execution of a Services Agreement with Barbier Security Group Relative to Request for Proposals No. 2012-FT-6, Onboard Security Services for Ferry Transit Service

PDF DocumentResolution No. 2012-017

Board of Directors Policies, Resolutions
Authorize Execution of an Agreement Between the San Francisco Municipal Transportation Agency and the Golden Gate Bridge, Highway and Transportation District for Ticket Vending Machines Support Services

PDF DocumentResolution No. 2012-018

Board of Directors Policies, Resolutions
Approve Actions Relative to the Implementation of a Demonstration Project Relative to the Management of Passenger Reservations for Special Event Ferry Service to AT&T Park

PDF DocumentResolution No. 2012-019

Board of Directors Policies, Resolutions
Authorize Execution of an Agreement with LJH Enterprises, DBA, The Mobile Gourmet, Relative to Request for Proposals No. 2012-FT-5, Mobile Gourmet Food Trucks at the Larkspur Ferry Terminal

PDF DocumentResolution No. 2012-020

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

PDF DocumentResolution No. 2012-021

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

PDF DocumentResolution No. 2012-022

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Total Resource Management Relative to Sole Source Agreement No. 2012-MD-3, Software, Maintenance and Support Services for Configuration of Maximo System

PDF DocumentResolution No. 2012-023

Board of Directors Policies, Resolutions
Authorize Execution of the Fourth Amendment to the Professional Services Agreement with CH2M Hill, Relative to Request for Proposals No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System
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