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PDF DocumentResolution No. 2011-014

Board of Directors Policies, Resolutions
Approve Renewal of Marine Insurance Program

PDF DocumentResolution No. 2011-015

Board of Directors Policies, Resolutions
Authorize the Setting of Public Hearings Relative to a Proposed FY 2012-2016 Five-Year Fare Program

PDF DocumentResolution No. 2011-016

Board of Directors Policies, Resolutions
Receive the Golden Gate Bridge, Highway and Transportation District's Other Post-Employment Benefit (OPEB) Trust's Audited Financial Statements for the Year Ending June 30, 2010

PDF DocumentResolution No. 2011-017

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

PDF DocumentResolution No. 2011-018

Board of Directors Policies, Resolutions
Authorize Execution of Amendment No. 1 to Professional Services Agreement No. 2010-D-9, Strategic Development Plan for All Electronic Toll Collection, with Traffic Technologies, Inc., to Provide Technical and Project Management Services for All Electronic Tolling Conversion

PDF DocumentResolution No. 2011-019

Board of Directors Policies, Resolutions
Authorize Execution of Amendment No. 2 to Professional Services Agreement No. 2009-D-7, FasTrak Technical Support Services, with Traffic Technologies, Inc., to Provide Toll Collection System Operations Support

PDF DocumentResolution No. 2011-020

Board of Directors Policies, Resolutions
Authorize Execution of (1) MOU Among the GGBHTD, National Park Service and Golden Gate National Parks Conservancy; and, (2) Project Statement No. 1 for GGB 75th Anniversary, Visitor Experience Activities, and Merchandising Activities, Between the GGBHTD and the Golden Gate National Parks Conservancy

PDF DocumentResolution No. 2011-022

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

PDF DocumentResolution No. 2011-023

Board of Directors Policies, Resolutions
Authorize the General Manager to Exercise the Second One-Year Option of the Services Agreement with Security Management Group International, Inc., Relative to Request for Proposals No. 2009-FT-8, Onboard Security Services for Ferry Transit Service

PDF DocumentResolution No. 2011-024

Board of Directors Policies, Resolutions
Approve Actions Relative to the Professional Services Agreement with PFM Asset Management LLC, Relative to Request for Proposals (RFP) No. 2007-D-7, Trust and Investment Management Services for GASB 45 (OPEB) Trust
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