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Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, to Shimmick Construction Company, Inc./Obayashi Corporation, Joint Venture
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Board of Directors Policies, Resolutions
Authorize Execution of an Amendment to the Lease Agreement with the Presidio Trust Relative to a Construction Staging Area for Golden Gate Bridge Improvement Projects
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Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2008-FT-4, Installation of the Four New Main Engines for Re-Powering of the M.V. Mendocino, and Dry-Docking for Routine U.S. Coast Guard Inspection, Hull Maintenance and Repairs, to Bay Ship & Yacht Co.
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Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Corey, Canapary & Galanis Relative to Request for Proposals No. 2008-D-4, Regional Bus and Ferry Passenger Survey
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Board of Directors Policies, Resolutions
Authorize Budget Adjustment in the FY 07/08 Bus Transit Division Capital Budget for the Purchase of a Filter Cleaning Station at the San Rafael Bus Facility
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Board of Directors Policies, Resolutions
Approve Renewal of the Property Insurance Program
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Board of Directors Policies, Resolutions
Receive the Independent Auditor's Reports for the Year Ending June 30, 2007, as Submitted by Macias Gini & O'Connell LLP
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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
Authorize Actions Relative to the Application and Award of FY 2008 California Transit Assistance Funds
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Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Vavrinek, Trine, Day & Co., LLP, Relative to Request for Proposals No. 2008-D-3, External Audit Services
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