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PDF DocumentResolution No. 2013-001

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

PDF DocumentResolution No. 2013-002

Board of Directors Policies, Resolutions
Authorize Concurrence of the Bay Area Toll Authority's Recommendation to Award a Contract to Xerox State and Local Solutions, Inc., Relative to the Regional FasTrak Customer Service Center

PDF DocumentResolution No. 2013-003

Board of Directors Policies, Resolutions
Ratify Board Member Appointments by the Board President to Represent the Golden Gate Bridge, Highway and Transportation District on Other Boards

PDF DocumentResolution No. 2013-004

Board of Directors Policies, Resolutions
Approve Actions Relative to Contract No. 2006-B-1, Golden Gate Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, for Wind-Lock Repairs

PDF DocumentResolution No. 2013-005

Board of Directors Policies, Resolutions
Authorize Execution of Contract Change Order No. 89 to Contract No. 2006-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIA, North Anchorage Housing/North Pylon, for Furnishing and Installing Signs

PDF DocumentResolution No. 2013-006

Board of Directors Policies, Resolutions
Authorize Execution of Professional Services Agreement No. 2013-B-6, with Traffic Technologies, Inc., to Provide All-Electronic Tolling Collection Technical and Program Oversight Services

PDF DocumentResolution No. 2013-007

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

PDF DocumentResolution No. 2013-008

Board of Directors Policies, Resolutions
Authorize Execution of a Service Agreement with Boardeffect, Inc., Relative to Request for Proposals No. 2013-D-4, Board of Directors Portal

PDF DocumentResolution No. 2013-009

Board of Directors Policies, Resolutions
Approve Changes to the Table of Organization Relative to the Bridge Division

PDF DocumentResolution No. 2013-010

Board of Directors Policies, Resolutions
Authorize a Budget Transfer Within the FY 12/13 Ferry Transit Division Capital Budget for the M.V. Napa Refurbishment Project
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