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Policy Documents


PDF DocumentResolution No. 2013-101

Board of Directors Policies, Resolutions
Approve Actions Relative to Request for Proposals No. 2014-D-2, Insurance Advisors and Brokerage Services

PDF DocumentResolution No. 2013-102

Board of Directors Policies, Resolutions
Receive the Annual Report of the OPEB Retirement Investment Trust Board

PDF DocumentResolution No. 2013-103

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2014-B-4, Maintenance of the Toll Collection System

PDF DocumentResolution No. 2013-104

Board of Directors Policies, Resolutions
Approve the 2014 Board of Directors Meeting Schedule

PDF DocumentResolution No. 2013-105

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2014-FT-11, Propulsion Overhaul and Capital Improvements to the M.S. Marin Ferry

PDF DocumentResolution No. 2013-106

Board of Directors Policies, Resolutions
Approve Modifications to the District's Medical Benefits Plans for Non-Represented Employees

PDF DocumentResolution No. 2013-107

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Platinum Advisors, LLC, Relative to Request for Proposals No. 2014-D-4, State Legislation Advocacy Services

PDF DocumentResolution No. 2013-108

Board of Directors Policies, Resolutions
Authorize Actions Relative to a Proposed Toll Increase

PDF DocumentResolution No. 2013-109

Board of Directors Policies, Resolutions
Receive the Independent Auditors' Reports for the Year Ending June 30, 2013, as Submitted by Vavrinek, Trine, Day & Co., LLP

PDF DocumentResolution No. 2013-110

Board of Directors Policies, Resolutions
Approve Appointment of the Secretary of the District
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