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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
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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
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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
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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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