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Policy Documents


PDF DocumentResolution No. 2013-033

Board of Directors Policies, Resolutions
Authorize Renewal of Annual Delegation of Investment Management Authority to the Auditor-Controller Relative to Rule XI, Investment Policy, of the Rules of the Board

PDF DocumentResolution No. 2013-034

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2013-FT-8, Larkspur Ferry Terminal Parking Lot Improvements

PDF DocumentResolution No. 2013-035

Board of Directors Policies, Resolutions
Authorize the General Manager to Execute the Lease Extension with Werbe 8H, Inc., for the San Francisco Mid-Day Bus Parking at 8th and Harrison Streets

PDF DocumentResolution No. 2013-036

Board of Directors Policies, Resolutions
Receive the Independent Auditor's Engagement Letters for the Annual Financial Audit for the Year Ending June 30, 2013, as Submitted by Vavrinek, Trine, Day & Co., LLP

PDF DocumentResolution No. 2013-037

Board of Directors Policies, Resolutions
Approve a Position of Support of Assembly Bill 487 and Assembly Bill 493

PDF DocumentResolution No. 2013-038

Board of Directors Policies, Resolutions
Approve a Position of Support of Assembly Bill 179, if Amended

PDF DocumentResolution No. 2013-039

Board of Directors Policies, Resolutions
Authorize Execution of a Professional Services Agreement with Topdog Media, LLC, Relative to Request for Proposals No. 2013-D-7, Interior Ferry Advertising

PDF DocumentResolution No. 2013-040

Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller and Accept the Investment Report for March 2013 as Prepared by Pacific Financial Management

PDF DocumentResolution No. 2013-041

Board of Directors Policies, Resolutions
Approve Actions Relative to the Award of Contract No. 2013-BT-2, San Rafael Transit Center Connectivity Signage

PDF DocumentResolution No. 2013-042

Board of Directors Policies, Resolutions
Adopt a Strategic Vision for Golden Gate Ferry Larkspur Service
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