|
|
Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2008-FT-8, Larkspur Ferry Terminal Parking and Access Improvements (Phase I), to Ghilotti Bros., Inc.
|
|
|
Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2009-BT-2, San Rafael Bus Facility Security Improvements, to Sonoma County Builders, Inc.
|
|
|
Board of Directors Policies, Resolutions
Authorize a Budget Transfer from the FY 07/08 Operating Budget to the FY 07/08 Capital Budget, for Indirect Cost and Excess District Project Management Costs
|
|
|
Board of Directors Policies, Resolutions
Authorize a Budget Increase in the FY 07/08 Ferry Transit Division Capital Budget Relative to the Dry-Docking and Re-Powering of the M.V. Mendocino
|
|
|
Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
|
|
|
Board of Directors Policies, Resolutions
Authorize Filing a Grant Application with the Bay Area Air Quality Management District for FY 08/09 Transportation Fund for Clean Air Program Grant Funds to Support Larkspur Ferry Shuttle Operations
|
|
|
Board of Directors Policies, Resolutions
Authorize Filing an Application with the Metropolitan Transportation Commission for FY 08/09 Transportation Development Act (TDA), State Transit Assistance (STA) and Regional Measure 2 (RM2) Funds to Support Bus, Ferry and Paratransit Services
|
|
|
Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Capital Accounting Partners, LLC, Relative to Request for Proposals No. 2008-B-5, OMB A-87 Cost Allocation Plans and Indirect Costs
|
|
|
Board of Directors Policies, Resolutions
Authorize Execution of the Fourth Amendment to the Professional Services Agreement with Giro, Inc., Relative to Contract No. 97-BT-8, Purchase, Delivery, Installation and Support of Software Program for Golden Gate Transit Fixed Route Scheduling System
|
|
|
Board of Directors Policies, Resolutions
Approve Actions Relative to Petition from Amalgamated Transit Union, Local Division No. 1575, for Recognition of Employee Unit Comprised of Unrepresented Non-Professional Employees, Excluding Managers, Supervisors and Confidential Employees
|