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PDF DocumentResolution No. 2011-067

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

PDF DocumentResolution No. 2011-068

Board of Directors Policies, Resolutions
Approve the All Electronic Toll Payment Processing Framework in Preparation for Contract Negotiations with the FasTrak Regional Customer Service Center Vendor

PDF DocumentResolution No. 2011-069

Board of Directors Policies, Resolutions
Authorize Execution of a Third Amendment to the Wide Area Network Services Agreement with the County of Marin

PDF DocumentResolution No. 2011-070

Board of Directors Policies, Resolutions
Authorize Execution of a Right-of-Way Agreement and a Cooperative Agreement Between the Golden Gate Bridge, Highway and Transportation District and the California Department of Transportation Relative to the Doyle Drive Reconstruction Project

PDF DocumentResolution No. 2011-071

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-FT-1, Larkspur Ferry Terminal Security Improvements, to KCK Builders, Inc.

PDF DocumentResolution No. 2011-072

Board of Directors Policies, Resolutions
Authorize Execution of a Third Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to Request for Proposals No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System

PDF DocumentResolution No. 2011-073

Board of Directors Policies, Resolutions
Approve Actions Relative to Benefit Modifications for Non-Represented Employees and Retirees and a Wage Adjustment for Non-Represented Employees with the Exception of District Officers and Deputy General Managers

PDF DocumentResolution No. 2011-074

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

PDF DocumentResolution No. 2011-075

Board of Directors Policies, Resolutions
Authorize a Budget Transfer from District Reserves to the FY 10/11 Operating Budget

PDF DocumentResolution No. 2011-076

Board of Directors Policies, Resolutions
Receive the Updated Five- and Ten-Year Financial Projection from FY 12/13 Through FY 21/22
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