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PDF DocumentResolution No. 2010-081

Board of Directors Policies, Resolutions
Rescind the Action to Authorize Execution of a Professional Services Agreement with Clearwire DBA Clear Wireless, LLC, Relative to Request for Proposals No. 2010-BT-5, Wireless Internet Services Onboard Golden Gate Transit Buses; and, Authorize Reissuing the Request for Proposals

PDF DocumentResolution No. 2010-082

Board of Directors Policies, Resolutions
Ratify the Appointment of Mary C. Fuller as Trustee to the Golden Gate Transit-Amalgamated Health and Welfare Trust and Retirement Board

PDF DocumentResolution No. 2010-083

Board of Directors Policies, Resolutions
Approves a Salary Increase for Acting District Engineer Ewa Z. Bauer

PDF DocumentResolution No. 2010-084

Board of Directors Policies, Resolutions
Authorize Execution of a Memorandum of Understanding Between the Golden Gate Bridge, Highway and Transportation District and the Amalgamated Transit Union Local No. 1575

PDF DocumentResolution No. 2010-085

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

PDF DocumentResolution No. 2010-086

Board of Directors Policies, Resolutions
Authorize the Filing of Applications with the Federal Transit Administration, an Operating Administration of the United States Department of Transportation, for Federal Transportation Assistance Authorized by 49 U.S.C. Chapter 53; Title 23 United States Code; and Other Federal Statutes Administered by the Federal Transit Administration

PDF DocumentResolution No. 2010-087

Board of Directors Policies, Resolutions
Authorize Extension of the Five-Year Option with Sonoma-Marin Area Rail Transit District to Purchase District Property, Assessor Parcel No. 018-141-03

PDF DocumentResolution No. 2010-088

Board of Directors Policies, Resolutions
Authorize Execution of the Second Amendment to the Professional Services Agreement with Booz Allen Hamilton, Inc., Relative to RFP No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System, for Continued and Additional Services Regarding the Project Implementation Management Phase

PDF DocumentResolution No. 2010-089

Board of Directors Policies, Resolutions
Authorize Execution of the Second Amendment to the Professional Services Agreement with Anchor QEA, L.P., (Formerly Anchor Environmental CA, L.P.), Relative to Request for Proposals No. 2008-FT-3, Berth and Channel Maintenance Dredging Design and Permitting Support Services for the Larkspur Ferry Terminal

PDF DocumentResolution No. 2010-090

Board of Directors Policies, Resolutions
Authorize Execution of Change Order No. 2 to Contract No. 2010-FT-1, Refurbishment of the M.V. Napa and the M.V. Chinook (M.V. Golden Gate) Ferries
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