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Policy Documents


PDF DocumentResolution No. 2011-081

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-BT-1, Wireless Internet Equipment Onboard Golden Gate Transit Buses, to Global Reach Corporation Limited

PDF DocumentResolution No. 2011-082

Board of Directors Policies, Resolutions
Authorize a Budget Transfer from the FY 11/12 District Division Operating Budget to the Bus Transit Division Operating Budget Relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for GGT Fixed Route Scheduling System, with Giro, Inc., for Purchase of Hastus Program Modifications and Training

PDF DocumentResolution No. 2011-083

Board of Directors Policies, Resolutions
Authorize Execution of a Funding Agreement Relative to the Doyle Drive Reconstruction Project

PDF DocumentResolution No. 2011-084

Board of Directors Policies, Resolutions
Authorize Approval of a 13-Month Contract Extension to the Agreement Between the Bay Area Toll Authority and ACS State and Local Solutions, Inc., for Operation of the FasTrak Regional Customer Service Center

PDF DocumentResolution No. 2011-085

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

PDF DocumentResolution No. 2011-086

Board of Directors Policies, Resolutions
Authorize Execution of a Services Agreement with Ontira Communications, Inc., Relative to Request for Proposals No. 2012-D-1, Customer Communication Services Platform Utilizing Interactive Voice Technology

PDF DocumentResolution No. 2011-087

Board of Directors Policies, Resolutions
Authorize a Budget Transfer from District Reserves to the FY 11/12 Bus Transit Division Operating Budget Relative to the Sublease of Lot Located at Third, Fourth, Perry and Stillman Streets in San Francisco

PDF DocumentResolution No. 2011-090

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-FT-3, M.S. Marin Ferry Stability and Accessibility Improvements, to Bay Ship & Yacht Co.

PDF DocumentResolution No. 2011-091

Board of Directors Policies, Resolutions
Authorize the General Manager to Request Approval of a Cooperative Work Agreement for Extension of the Encumbrance Period for Federal Financing of the Golden Gate Bridge Seismic Retrofit Phase II, South Approach Structures Construction Project

PDF DocumentResolution No. 2011-092

Board of Directors Policies, Resolutions
Authorize Execution of Change Order No. 9 to Contract No. 2006-B-19, Replacement of FasTrak Lane and Plaza/Host Equipment, with the Revenue Markets, Inc., DBA TRMI Systems Integration, for Replacement and Upgrade of the Toll Collection System Hardware and Software
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