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PDF DocumentResolution No. 2010-040

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2010-FT-7, Battery System Improvements for Spaulding Ferries, to Dahl-Beck Electric

PDF DocumentResolution No. 2010-041

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2010-FT-18, Larkspur Ferry Terminal Berths and Channel Maintenance Dredging, to Dutra Dredging Company

PDF DocumentResolution No. 2010-042

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2009-BT-3, San Rafael Data Center, with Sonoma County Builders, Inc.

PDF DocumentResolution No. 2010-043

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2010-FT-10, Installation of New Propulsion System for Re-Powering and Dry-Docking of the M.V. Del Norte, to Nichols Brothers Boat Builders

PDF DocumentResolution No. 2010-044

Board of Directors Policies, Resolutions
Approve Actions Relative to the Professional Services Agreement with Marine Systems Corporation Regarding Request for Proposals No. 2009-FT-10, Engineering and Detailed Design Services for the Refurbishment of the M.V. Snohomish (M.V. Napa) and the M.V. Chinook (M.V. Golden Gate) Ferries, for Additional Consultant Services

PDF DocumentResolution No. 2010-045

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with John Glenn Adjusters & Administrators, Inc., Relative to Request for Proposals No. 2010-D-5, Third Party Administrator for Public Liability and Fleet Claims Investigation and Adjustment Services

PDF DocumentResolution No. 2010-046

Board of Directors Policies, Resolutions
Authorize Execution of the First Amendment to the Agreement with Compucom Systems, Inc., for Additional Microsoft Licenses

PDF DocumentResolution No. 2010-047

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

PDF DocumentResolution No. 2010-048

Board of Directors Policies, Resolutions
Approve Actions Relative to the Renewal of the Commercial Paper Line of Credit Agreement with JP Morgan Chase Bank

PDF DocumentResolution No. 2010-049

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2010-FT-3, San Francisco Ferry Terminal Accessible Restrooms, to Integra Construction Services, Inc.
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