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PDF DocumentResolution No. 2012-093

Board of Directors Policies, Resolutions
Receive the Independent Auditors' Reports for the Year Ending June 30, 2012, as Submitted by Vavrinek, Trine, Day & Co., LLP

PDF DocumentResolution No. 2012-098

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

PDF DocumentResolution No. 2012-099

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2013-FT-5, Improvements to Berths at the San Francisco Ferry Terminal

PDF DocumentResolution No. 2012-100

Board of Directors Policies, Resolutions
Adopt Mitigated Negative Declaration for the Sausalito Ferry Terminal Improvement Project

PDF DocumentResolution No. 2012-101

Board of Directors Policies, Resolutions
Approve Actions Intended to Comply with the California Public Employees' Pension Reform Act of 2013 Regarding Retiree Medical Benefits Eligibility

PDF DocumentResolution No. 2012-102

Board of Directors Policies, Resolutions
Approve Termination of the Supplemental Retirement Plan and Adoption of a Defined Contribution Plan

PDF DocumentResolution No. 2012-103

Board of Directors Policies, Resolutions
Approve Changes to the Table of Organization Relative to the Ferry Transit Division

PDF DocumentResolution No. 2012-104

Board of Directors Policies, Resolutions
Approve Adoption of the Conflict-of-Interest Code, as Amended

PDF DocumentResolution No. 2012-105

Board of Directors Policies, Resolutions
Authorize a Budget Increase in the FY 12/13 District Division Capital Budget Relative to the Advanced Communication and Information System Project

PDF DocumentResolution No. 2012-106

Board of Directors Policies, Resolutions
Authorize Actions Relative to Filing an Application for Surface Transportation Program Funding for the Advanced Communications and Information System Project
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