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PDF DocumentResolution No. 2008-029

Board of Directors Policies, Resolutions
Receive the Independent Auditor's Reports for the Year Ending June 30, 2007, as Submitted by Macias Gini & O'Connell LLP

PDF DocumentResolution No. 2008-030

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

PDF DocumentResolution No. 2008-031

Board of Directors Policies, Resolutions
Authorize Actions Relative to the Application and Award of FY 2008 California Transit Assistance Funds

PDF DocumentResolution No. 2008-032

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Vavrinek, Trine, Day & Co., LLP, Relative to Request for Proposals No. 2008-D-3, External Audit Services

PDF DocumentResolution No. 2008-033

Board of Directors Policies, Resolutions
Authorize Execution of an Amendment to Contract No. 2005-D-6, Revenue Collection, with Securitas Security Services USA, Inc., Relative to an Extension of the Contract Term

PDF DocumentResolution No. 2008-034

Board of Directors Policies, Resolutions
Authorize the Preparation and Presentation of a Resolution of Appreciation to Susan C. Chiaroni

PDF DocumentResolution No. 2008-035

Board of Directors Policies, Resolutions
Authorize a Budget Increase in the FY 07/08 Ferry Transit Division Capital Budget for the Addition of the Larkspur Ferry Terminal Parking Project

PDF DocumentResolution No. 2008-036

Board of Directors Policies, Resolutions
Approve a Revision to the Investment Policy and Amend Rule XI of the Rules of the Board

PDF DocumentResolution No. 2008-037

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

PDF DocumentResolution No. 2008-038

Board of Directors Policies, Resolutions
Approve Proposed Variable Toll Rates for Inclusion in Toll-Related Public Hearing
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