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Policy Documents


PDF DocumentResolution No. 2011-029

Board of Directors Policies, Resolutions
Ratify Board Member Appointments by the Board President to Represent the Golden Gate Bridge, Highway and Transportation District on the Golden Gate Bridge, Highway and Transportation District - Amalgamated Transit Health and Welfare Trust and Retirement Board

PDF DocumentResolution No. 2011-030

Board of Directors Policies, Resolutions
Approve the Selection of the Second Vice President of the Board of Directors for the Years 2011-2012

PDF DocumentResolution No. 2011-032

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

PDF DocumentResolution No. 2011-033

Board of Directors Policies, Resolutions
Authorize Execution of the Second Amendment to the Professional Services Agreement with Fast Ferry Management, Inc., Relative to Request for Proposals No. 2007-FT-8, Consultant to Provide Project Management and Construction Oversight for New High-Speed Ferry Vessels

PDF DocumentResolution No. 2011-034

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2010-FT-10, Installation of New Propulsion System for Re-Powering and Dry-Docking of the M.V. Del Norte, with Ice Floe, LLC, DBA Nichols Brothers Boat Builders

PDF DocumentResolution No. 2011-035

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2009-BT-1, Forty-Five Foot Diesel Inter-City Configuration Coaches, with Motor Coach Industries, Inc.

PDF DocumentResolution No. 2011-036

Board of Directors Policies, Resolutions
Receive the Independent Auditor's Engagement Letter for the Annual Financial Audit for the Year Ending June 30, 2011, as Submitted by Vavrinek, Trine, Day & Co., LLP

PDF DocumentResolution No. 2011-037

Board of Directors Policies, Resolutions
Approve Actions Relative to the Reorganization of the Customer Service Center

PDF DocumentResolution No. 2011-039

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

PDF DocumentResolution No. 2011-040

Board of Directors Policies, Resolutions
Approve Implementation of Sunday Bus Service on Golden Gate Transit Route 101 on Pilot Basis
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