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Policy Documents


PDF DocumentResolution No. 2013-023

Board of Directors Policies, Resolutions
Approve Actions Relative to the Implementation of the Advanced Communications and Information System Project

PDF DocumentResolution No. 2013-024

Board of Directors Policies, Resolutions
Approve a Change to the Tuition Reimbursement Policy

PDF DocumentResolution No. 2013-025

Board of Directors Policies, Resolutions
Approve Actions Relative to the Professional Services Agreement with HNTB Corporation, Inc., Regarding Contract No. 2006-B-2, Golden Gate Bridge Seismic Retrofit Phase III, Construction Management and Inspection Support Services

PDF DocumentResolution No. 2013-026

Board of Directors Policies, Resolutions
Authorize Execution of the Seventh Amendment to the Professional Services Agreement with CH2M Hill, Relative to Request for Proposals No. 2007-BT-1, Consultant to Provide Design Services for Radio Replacement and Intelligent Transportation System

PDF DocumentResolution No. 2013-027

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2013-FT-9, San Francisco Ferry Terminal Gangway and Floats Service Life Extension, to Salt River Construction Corporation

PDF DocumentResolution No. 2013-028

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2013-FT-4, Automatic Identification System and Installation Services for Golden Gate Ferries, to Donatini, Inc., DBA Johnson Hicks Marine Electronics

PDF DocumentResolution No. 2013-029

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2013-FT-2, Installation Services for Generators for the M.S. Sonoma Ferry, to Admiralty Diesel Services, Inc.

PDF DocumentResolution No. 2013-030

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2013-FT-6, Overhaul of the M.V. Mendocino Ferry Main Engines, to Valley Power Systems North, Inc.

PDF DocumentResolution No. 2013-031

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Vavrinek, Trine, Day & Co., LLP, Relative to Request for Proposals No. 2013-D-6, External Audit Services

PDF DocumentResolution No. 2013-032

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