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PDF DocumentResolution No. 2011-077

Board of Directors Policies, Resolutions
Authorize Execution of a Sublease Relative to Contract No. 2012-BT-3, Sublease of Lot Located at Third, Fourth, Perry and Stillman Streets in San Francisco, CA, with Imperial Parking (US), Inc., DBA IMPARK

PDF DocumentResolution No. 2011-078

Board of Directors Policies, Resolutions
Authorize Execution of Contract Change Order No. 4 to Contract No. 2011-BT-1, San Francisco Bus Facility Construction, with Interstate Grading & Paving, Inc., for Modifications to Utility Conduits

PDF DocumentResolution No. 2011-079

Board of Directors Policies, Resolutions
Approve Actions Relative to the Professional Services Agreement with HDR Engineering, Inc., Regarding Contract No. 2006-B-3, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, for Additional Engineering Support Services

PDF DocumentResolution No. 2011-080

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-BT-4, San Rafael Bus Lot Entrance Improvements, to Valentine Corporation

PDF DocumentResolution No. 2011-081

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2012-BT-1, Wireless Internet Equipment Onboard Golden Gate Transit Buses, to Global Reach Corporation Limited

PDF DocumentResolution No. 2011-082

Board of Directors Policies, Resolutions
Authorize a Budget Transfer from the FY 11/12 District Division Operating Budget to the Bus Transit Division Operating Budget Relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for GGT Fixed Route Scheduling System, with Giro, Inc., for Purchase of Hastus Program Modifications and Training

PDF DocumentResolution No. 2011-083

Board of Directors Policies, Resolutions
Authorize Execution of a Funding Agreement Relative to the Doyle Drive Reconstruction Project

PDF DocumentResolution No. 2011-084

Board of Directors Policies, Resolutions
Authorize Approval of a 13-Month Contract Extension to the Agreement Between the Bay Area Toll Authority and ACS State and Local Solutions, Inc., for Operation of the FasTrak Regional Customer Service Center

PDF DocumentResolution No. 2011-085

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

PDF DocumentResolution No. 2011-086

Board of Directors Policies, Resolutions
Authorize Execution of a Services Agreement with Ontira Communications, Inc., Relative to Request for Proposals No. 2012-D-1, Customer Communication Services Platform Utilizing Interactive Voice Technology
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