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Policy Documents


PDF DocumentResolution No. 2011-071

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-FT-1, Larkspur Ferry Terminal Security Improvements, to KCK Builders, Inc.

PDF DocumentResolution No. 2011-072

Board of Directors Policies, Resolutions
Authorize Execution of a Third Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to Request for Proposals No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System

PDF DocumentResolution No. 2011-073

Board of Directors Policies, Resolutions
Approve Actions Relative to Benefit Modifications for Non-Represented Employees and Retirees and a Wage Adjustment for Non-Represented Employees with the Exception of District Officers and Deputy General Managers

PDF DocumentResolution No. 2011-074

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

PDF DocumentResolution No. 2011-075

Board of Directors Policies, Resolutions
Authorize a Budget Transfer from District Reserves to the FY 10/11 Operating Budget

PDF DocumentResolution No. 2011-076

Board of Directors Policies, Resolutions
Receive the Updated Five- and Ten-Year Financial Projection from FY 12/13 Through FY 21/22

PDF DocumentResolution No. 2011-077

Board of Directors Policies, Resolutions
Authorize Execution of a Sublease Relative to Contract No. 2012-BT-3, Sublease of Lot Located at Third, Fourth, Perry and Stillman Streets in San Francisco, CA, with Imperial Parking (US), Inc., DBA IMPARK

PDF DocumentResolution No. 2011-078

Board of Directors Policies, Resolutions
Authorize Execution of Contract Change Order No. 4 to Contract No. 2011-BT-1, San Francisco Bus Facility Construction, with Interstate Grading & Paving, Inc., for Modifications to Utility Conduits

PDF DocumentResolution No. 2011-079

Board of Directors Policies, Resolutions
Approve Actions Relative to the Professional Services Agreement with HDR Engineering, Inc., Regarding Contract No. 2006-B-3, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, for Additional Engineering Support Services

PDF DocumentResolution No. 2011-080

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-BT-4, San Rafael Bus Lot Entrance Improvements, to Valentine Corporation
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