Policy Documents - Board Policies

	Resolution No. 2011-018 Board of Directors Policies, Resolutions Authorize Execution of Amendment No. 1 to Professional Services Agreement No. 2010-D-9, Strategic Development Plan for All Electronic Toll Collection, with Traffic Technologies, Inc., to Provide Technical and Project Management Services for All Electronic Tolling Conversion
	Resolution No. 2011-019 Board of Directors Policies, Resolutions Authorize Execution of Amendment No. 2 to Professional Services Agreement No. 2009-D-7, FasTrak Technical Support Services, with Traffic Technologies, Inc., to Provide Toll Collection System Operations Support
	Resolution No. 2011-020 Board of Directors Policies, Resolutions Authorize Execution of (1) MOU Among the GGBHTD, National Park Service and Golden Gate National Parks Conservancy; and, (2) Project Statement No. 1 for GGB 75th Anniversary, Visitor Experience Activities, and Merchandising Activities, Between the GGBHTD and the Golden Gate National Parks Conservancy
	Resolution No. 2011-022 Board of Directors Policies, Resolutions Approve Actions Relative to the Award of Contract No. 2011-BT-1, San Francisco Bus Facility Construction, to Interstate Grading & Paving, Inc.
	Resolution No. 2011-023 Board of Directors Policies, Resolutions Authorize the General Manager to Exercise the Second One-Year Option of the Services Agreement with Security Management Group International, Inc., Relative to Request for Proposals No. 2009-FT-8, Onboard Security Services for Ferry Transit Service
	Resolution No. 2011-024 Board of Directors Policies, Resolutions Approve Actions Relative to the Professional Services Agreement with PFM Asset Management LLC, Relative to Request for Proposals (RFP) No. 2007-D-7, Trust and Investment Management Services for GASB 45 (OPEB) Trust
	Resolution No. 2011-025 Board of Directors Policies, Resolutions Approve Actions Relative to a Pilot Program to Allow Mobile Gourmet Food Trucks at the Larkspur Ferry Terminal
	Resolution No. 2011-026 Board of Directors Policies, Resolutions Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
	Resolution No. 2011-027 Board of Directors Policies, Resolutions Authorize Execution of an Agreement with the Marin County Transit District to Operate the Muir Woods Shuttle for the Summer of 2011
	Resolution No. 2011-028 Board of Directors Policies, Resolutions Approve Amendments to the Golden Gate Bridge, Highway and Transportation District - Amalgamated Retiree Health and Welfare Plan and Related Agreement and Declaration of Trust

Resolution No. 2011-018

Board of Directors Policies, Resolutions

Authorize Execution of Amendment No. 1 to Professional Services Agreement No. 2010-D-9, Strategic Development Plan for All Electronic Toll Collection, with Traffic Technologies, Inc., to Provide Technical and Project Management Services for All Electronic Tolling Conversion

Resolution No. 2011-019

Board of Directors Policies, Resolutions

Authorize Execution of Amendment No. 2 to Professional Services Agreement No. 2009-D-7, FasTrak Technical Support Services, with Traffic Technologies, Inc., to Provide Toll Collection System Operations Support

Resolution No. 2011-020

Board of Directors Policies, Resolutions

Authorize Execution of (1) MOU Among the GGBHTD, National Park Service and Golden Gate National Parks Conservancy; and, (2) Project Statement No. 1 for GGB 75th Anniversary, Visitor Experience Activities, and Merchandising Activities, Between the GGBHTD and the Golden Gate National Parks Conservancy