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PDF DocumentResolution No. 2011-047

Board of Directors Policies, Resolutions
Approve Amendments to Rule XI., Investment Policy, of the Rules of the Board

PDF DocumentResolution No. 2011-048

Board of Directors Policies, Resolutions
Approve Actions Relative to the Golden Gate Bridge 75th Anniversary Pavilion

PDF DocumentResolution No. 2011-049

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

PDF DocumentResolution No. 2011-050

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of the FY 11/12 Inter-County Paratransit Services Agreement with the Marin County Transit District

PDF DocumentResolution No. 2011-051

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with Giro, Inc., Regarding Sole Source Agreement No. 2011-BT-4, Maintenance and Support Services for the Hastus Software Program for Golden Gate Transit Fixed Route Scheduling System

PDF DocumentResolution No. 2011-052

Board of Directors Policies, Resolutions
Approve Adoption of the FY 11/12 Operating and Capital Budgets

PDF DocumentResolution No. 2011-053

Board of Directors Policies, Resolutions
Authorize Actions Relative to the Application and Award of FY 2010-11 California Transit Security Grant Program Funds

PDF DocumentResolution No. 2011-054

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with York Risk Services Group, Inc., Relative to Request for Proposals No. 2011-D-2, Third Party Administrator for Workers' Compensation Program Claims Administration and Ancillary Services

PDF DocumentResolution No. 2011-055

Board of Directors Policies, Resolutions
Authorize Execution of an Extension to the Commercial Paper Line of Credit Agreement with JPMorgan Chase Bank

PDF DocumentResolution No. 2011-056

Board of Directors Policies, Resolutions
Approve Renewal of the Health and Benefits Insurance Plans
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