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Policy Documents


PDF DocumentResolution No. 2010-085

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

PDF DocumentResolution No. 2010-086

Board of Directors Policies, Resolutions
Authorize the Filing of Applications with the Federal Transit Administration, an Operating Administration of the United States Department of Transportation, for Federal Transportation Assistance Authorized by 49 U.S.C. Chapter 53; Title 23 United States Code; and Other Federal Statutes Administered by the Federal Transit Administration

PDF DocumentResolution No. 2010-087

Board of Directors Policies, Resolutions
Authorize Extension of the Five-Year Option with Sonoma-Marin Area Rail Transit District to Purchase District Property, Assessor Parcel No. 018-141-03

PDF DocumentResolution No. 2010-088

Board of Directors Policies, Resolutions
Authorize Execution of the Second Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to RFP No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System, for Continued and Additional Services Regarding the Project Implementation Management Phase

PDF DocumentResolution No. 2010-089

Board of Directors Policies, Resolutions
Authorize Execution of the Second Amendment to the Professional Services Agreement with Anchor QEA, L.P., (Formerly Anchor Environmental CA, L.P.), Relative to Request for Proposals No. 2008-FT-3, Berth and Channel Maintenance Dredging Design and Permitting Support Services for the Larkspur Ferry Terminal

PDF DocumentResolution No. 2010-090

Board of Directors Policies, Resolutions
Authorize Execution of Change Order No. 2 to Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook (M.V. Golden Gate) Ferries

PDF DocumentResolution No. 2010-091

Board of Directors Policies, Resolutions
Authorize Execution of the First Amendment to the Cooperative Agreement with the Metropolitan Transportation Commission Relative to the Procurement of Electronic Ticket Vending Machines and Related Hardware and Software Enhancements from Cubic Corporation DBA Cubic Transportation Systems

PDF DocumentResolution No. 2010-092

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

PDF DocumentResolution No. 2010-093

Board of Directors Policies, Resolutions
Approve Actions Relative to Changes to Golden Gate Ferry Weekday Ferry Schedules

PDF DocumentResolution No. 2010-094

Board of Directors Policies, Resolutions
Authorize Award of Contract No. 2011-B-4, Window Washing Services at District Facilities, to Universal Building Services and Supply Co.
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