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Policy Documents


PDF DocumentResolution No. 2008-003

Board of Directors Policies, Resolutions
Authorize Execution of an Amendment to the Professional Services Agreement with Traffic Technologies, Inc., for Extended Support Services Relative to Contract No. 2006-B-19, Replacement of FasTrak Lane and Plaza/Host Equipment

PDF DocumentResolution No. 2008-004

Board of Directors Policies, Resolutions
Authorize Award of Contract No. 2008-B-7, Air Compressors, to Volvo Road Machinery, Inc., DBA Volvo Construction Equipment Services

PDF DocumentResolution No. 2008-005

Board of Directors Policies, Resolutions
Authorize Execution of Supplement No. 1 to Change Order No. 2, Relative to Contract No. 2007-B-4, Golden Gate Bridge, North Approach Viaduct Suspended Maintenance Scaffolding System, with Safway Services, Inc., for Additional Lift Platform Rental Charges

PDF DocumentResolution No. 2008-006

Board of Directors Policies, Resolutions
Approve Actions Relative to Ferry Emission Standards for the New High-Speed Replacement Ferry Vessel

PDF DocumentResolution No. 2008-007

Board of Directors Policies, Resolutions
Approve Actions Relative to a Proposed Toll Increase

PDF DocumentResolution No. 2008-008

Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller

PDF DocumentResolution No. 2008-009

Board of Directors Policies, Resolutions
Authorize Execution of an Agreement with the County of Marin, Department of Public Works, for Provision of the Fourth Year of the Muir Woods Shuttle Bus Demonstration Project for the Summer of 2008

PDF DocumentResolution No. 2008-010

Board of Directors Policies, Resolutions
Approve Actions Relative to Filing an Application with the Metropolitan Transportation Commission for Programming RTIP/STIP Funds to Support the Golden Gate Bridge Moveable Median Barrier Project (Resolution of Local Support)

PDF DocumentResolution No. 2008-011

Board of Directors Policies, Resolutions
Approve Amendments to the Procurement Manual and the Rules of the Board Regarding Procurement Processes

PDF DocumentResolution No. 2008-012

Board of Directors Policies, Resolutions
Authorize Award of Contract No. 2008-BT-3, Fare Collection System, to GFI Genfare, a Unit of SPX Corporation
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