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Policy Documents


PDF DocumentResolution No. 2012-085

Board of Directors Policies, Resolutions
Authorize the General Manager to Execute an Agreement with Golden Link Concessionaire/Transfield Services to Provide Roadway Patrol and Tow Services on Presidio Parkway (Doyle Drive) for the Duration of the Construction Phase of the Project

PDF DocumentResolution No. 2012-086

Board of Directors Policies, Resolutions
Authorize District's Participation in the Federal Highway Administration Pooled Fund Study Relative to the Golden Gate Bridge Seismic Retrofit Phase III Design Project

PDF DocumentResolution No. 2012-087

Board of Directors Policies, Resolutions
Authorize Execution of a Services Agreement with IMPEC Group Relative to Request for Proposals No. 2013-MD-3, Janitorial Services for District Facilities

PDF DocumentResolution No. 2012-088

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2013-B-4, Ultra-High Pressure Water Jetting Machine, to NLB Corporation

PDF DocumentResolution No. 2012-089

Board of Directors Policies, Resolutions
Authorize Budget Increase for the Implementation of the All Electronic Tolling Outreach PLan

PDF DocumentResolution No. 2012-090

Board of Directors Policies, Resolutions
Authorize the Filing of an Application with the Metropolitan Transportation Commission to Reallocate Regional Measure 2 Funds to Support Design and Construction of the Advanced Communication and Information System Project

PDF DocumentResolution No. 2012-091

Board of Directors Policies, Resolutions
Authorize the Filing of Applications for Federal Transit Administration Formula Program and Surface Transportation Program Funding for Various Transit Capital Projects, Committing the Necessary Local Match, and Assuring Completion of the Projects

PDF DocumentResolution No. 2012-092

Board of Directors Policies, Resolutions
Approve Reimbursement to the California Department of Transportation for the Removal and Disposal of Contaminated Material Associated with the Novato Bus Facility

PDF DocumentResolution No. 2012-093

Board of Directors Policies, Resolutions
Receive the Independent Auditors' Reports for the Year Ending June 30, 2012, as Submitted by Vavrinek, Trine, Day & Co., LLP

PDF DocumentResolution No. 2012-098

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