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Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with Giro, Inc., Regarding Sole Source Agreement No. 2011-BT-4, Maintenance and Support Services for the Hastus Software Program for Golden Gate Transit Fixed Route Scheduling System
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Board of Directors Policies, Resolutions
Approve Adoption of the FY 11/12 Operating and Capital Budgets
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Board of Directors Policies, Resolutions
Authorize Actions Relative to the Application and Award of FY 2010-11 California Transit Security Grant Program Funds
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Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with York Risk Services Group, Inc., Relative to Request for Proposals No. 2011-D-2, Third Party Administrator for Workers' Compensation Program Claims Administration and Ancillary Services
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Board of Directors Policies, Resolutions
Authorize Execution of an Extension to the Commercial Paper Line of Credit Agreement with JPMorgan Chase Bank
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Board of Directors Policies, Resolutions
Approve Renewal of the Health and Benefits Insurance Plans
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Board of Directors Policies, Resolutions
Approve Establishment of a New Repayment Date for the Housing Loan Provided to the Former General Manager, Celia G. Kupersmith
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Board of Directors Policies, Resolutions
Revocation of Recognition of the International Brotherhood of Painters and Allied Trades, District Council No. 16, as the Representative of the Employee Unit Comprised of Painters Based Upon the Outcome of a State Mediation and Conciliation Service Conducted by Secret Ballot Election
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Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with HNTB Corporation Relative to Request for Proposals No. 2011-B-2, Design Services for the Golden Gate Bridge Physical Suicide Deterrent System
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Board of Directors Policies, Resolutions
Authorize Execution of a Fourth Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to Request for Proposals No. 2007-FT-2, Consultant to Provide Technical Specifications for Golden Gate Ferry Fare Equipment
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