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PDF DocumentResolution No. 2008-019

Board of Directors Policies, Resolutions
Authorize Filing Grant Applications with the Federal Transit Administration for Fiscal Year 2007/2008 Section 5307, Section 5309 and Flex Funds Capital Assistance

PDF DocumentResolution No. 2008-020

Board of Directors Policies, Resolutions
Resolution Concerning Proposed Adoption of a Variable Pricing Plan in Connection with Toll Increase Proposals, to Mitigate Regional Congestion Along the Golden Gate Corridor

PDF DocumentResolution No. 2008-021

Board of Directors Policies, Resolutions
Approve Granting Authority to the Auditor-Controller, the Plan Administrator for the Golden Gate Bridge, Highway and Transportation District Supplemental Retirement Plan, to Adopt Certain Amendments to the Plan

PDF DocumentResolution No. 2008-022

Board of Directors Policies, Resolutions
Approve Actions Relative to the East and West Sidewalks Regarding Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon

PDF DocumentResolution No. 2008-023

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, to Shimmick Construction Company, Inc./Obayashi Corporation, Joint Venture

PDF DocumentResolution No. 2008-024

Board of Directors Policies, Resolutions
Authorize Execution of an Amendment to the Lease Agreement with the Presidio Trust Relative to a Construction Staging Area for Golden Gate Bridge Improvement Projects

PDF DocumentResolution No. 2008-025

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2008-FT-4, Installation of the Four New Main Engines for Re-Powering of the M.V. Mendocino, and Dry-Docking for Routine U.S. Coast Guard Inspection, Hull Maintenance and Repairs, to Bay Ship & Yacht Co.

PDF DocumentResolution No. 2008-026

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Corey, Canapary & Galanis Relative to Request for Proposals No. 2008-D-4, Regional Bus and Ferry Passenger Survey

PDF DocumentResolution No. 2008-027

Board of Directors Policies, Resolutions
Authorize Budget Adjustment in the FY 07/08 Bus Transit Division Capital Budget for the Purchase of a Filter Cleaning Station at the San Rafael Bus Facility

PDF DocumentResolution No. 2008-028

Board of Directors Policies, Resolutions
Approve Renewal of the Property Insurance Program
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