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Policy Documents


PDF DocumentResolution No. 2011-093

Board of Directors Policies, Resolutions
Authorize Execution of Amendment No. 2 to the Professional Services Agreement Relative to Request for Proposals No. 2010-D-9, Strategic Development Plan for All Electronic Toll Collection, with Traffic Technologies, Inc., for Implementation Coordination and Delivery Service for All Electronic Tolling Conversion

PDF DocumentResolution No. 2011-094

Board of Directors Policies, Resolutions
Approve the Operation of Mobile Gourmet Food Trucks at the Larkspur Ferry Terminal

PDF DocumentResolution No. 2011-095

Board of Directors Policies, Resolutions
Approve Actions Relative to the Activities Associated with the 75th Anniversary Celebration

PDF DocumentResolution No. 2011-096

Board of Directors Policies, Resolutions
Authorize Execution of Second Amendment to Contract No. 2008-MD-1, Advanced Communication and Information System, with General Electric Transportation Systems Global Signaling, LP, for Modification of Contract Phase Completion Dates

PDF DocumentResolution No. 2011-097

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

PDF DocumentResolution No. 2011-098

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2011-BT-1, San Francisco Bus Facility Construction, with Interstate Grading & Paving, Inc.

PDF DocumentResolution No. 2011-099

Board of Directors Policies, Resolutions
Authorize a Budget Increase and a Budget Transfer Relative to Contract No. 2010-BT-1, San Rafael Body Shop Roof Replacement and Solar Panels Installation

PDF DocumentResolution No. 2011-100

Board of Directors Policies, Resolutions
Approve Actions Relative to the Filing of Sub-Grantee Agreement with the Marine Exchange of the San Francisco Bay Region Relative to the Automatic Identification System Navigation Equipment Project

PDF DocumentResolution No. 2011-101

Board of Directors Policies, Resolutions
Receive the Independent Auditors' Reports for the Year Ending June 30, 2011, as Submitted by Vavrinek, Trine, Day & Co., LLC

PDF DocumentResolution No. 2011-102

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