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Board of Directors Policies, Resolutions
Approve Actions Relative to the Professional Services Agreement with Marine Systems Corporation Regarding Request for Proposals No. 2009-FT-10, Engineering and Detailed Design Services for the Refurbishment of the M.V. Snohomish (M.V. Napa) and the M.V. Chinook (M.V. Golden Gate) Ferries, for Additional Consultant Services
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Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with John Glenn Adjusters & Administrators, Inc., Relative to Request for Proposals No. 2010-D-5, Third Party Administrator for Public Liability and Fleet Claims Investigation and Adjustment Services
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Board of Directors Policies, Resolutions
Authorize Execution of the First Amendment to the Agreement with Compucom Systems, Inc., for Additional Microsoft Licenses
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Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
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Board of Directors Policies, Resolutions
Approve Actions Relative to the Renewal of the Commercial Paper Line of Credit Agreement with JP Morgan Chase Bank
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Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2010-FT-3, San Francisco Ferry Terminal Accessible Restrooms, to Integra Construction Services, Inc.
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Board of Directors Policies, Resolutions
Approve Proposed FY 10/11 Through FY 12/13 Annual Overall Disadvantaged Business Enterprise Goals
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Board of Directors Policies, Resolutions
Approve Actions to Effectuate Compliance with the Federal Mental Healthy Parity and Addiction Equity Act of 2008
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Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with Erler & Kalinowski, Inc., Regarding Request for Proposals No. 2010-B-2, Lead Cleanup Phase II Feasibility Study, Remedial Action Plan and Construction Drawings for Golden Gate Bridge North and South Approaches
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Board of Directors Policies, Resolutions
Authorize the Execution of the First Amendment to Contract No. 2008-MD-1, Advanced Communications and Information System, with GE Transportation Systems Global Signaling, LLC for Microwave Network Improvements
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