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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.
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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.
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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
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Board of Directors Policies, Resolutions
Ratify Previous Actions by the Auditor-Controller and Accept Investment Report
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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
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Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2013-FT-8, Larkspur Ferry Terminal Parking Lot Improvements
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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
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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
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Board of Directors Policies, Resolutions
Approve a Position of Support of Assembly Bill 487 and Assembly Bill 493
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Board of Directors Policies, Resolutions
Approve a Position of Support of Assembly Bill 179, if Amended
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