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PDF DocumentResolution No. 2008-078

Board of Directors Policies, Resolutions
Approve Actions Relative to the Execution of a Professional Services Agreement with DMJM Harris Regarding Request for Proposals No. 2008-B-5, Environmental Studies and Preliminary Design for a Moveable Median Barrier on the Golden Gate Bridge

PDF DocumentResolution No. 2008-079

Board of Directors Policies, Resolutions
Authorize the General Manager to Enter into Negotiations with Washington State Ferries for the Acquisition of Two Previously Constructed Ferries as a Possible Alternative to the Purchase of a New High-Speed Passenger Ferry

PDF DocumentResolution No. 2008-080

Board of Directors Policies, Resolutions
Approve Actions Regarding the Execution of Professional Services Agreements Relative to Request for Proposals (RFP) No. 2009-D-1, Insurance Advisor and Brokerage Services

PDF DocumentResolution No. 2008-081

Board of Directors Policies, Resolutions
Receive the Updated Five- and Ten-Year Financial Projection, as Revised

PDF DocumentResolution No. 2008-082

Board of Directors Policies, Resolutions
Receive the OPEB (Other Post-Employment Benefits) Retirement Investment Trust Board's FY 07/08 Annual Report

PDF DocumentResolution No. 2008-083

Board of Directors Policies, Resolutions
Approve Record Retention Program for E-Mail Communications

PDF DocumentResolution No. 2008-084

Board of Directors Policies, Resolutions
Employer Pickup Resolution Pre-Tax Payroll Deduction Plan for Service Credit Purchases (Contribution Code 14)

PDF DocumentResolution No. 2008-085

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Platinum Advisors, LLC, Relative to Request for Proposals No. 2009-D-4, State Legislative Advocacy Services

PDF DocumentResolution No. 2008-086

Board of Directors Policies, Resolutions
Approve Support of Sonoma-Marin Area Rail Transit District's One-Quarter Percent Sales Tax Initiative to Fund the Passenger Train and Pathway Project

PDF DocumentResolution No. 2008-087

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement Relative to Request for Proposals (RFP) No. 2009-D-2, Banking and Associated Financial Services
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