Board of Directors documents search

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R1997-87

Establishing policy and procedures for reporting improper governmental actions and protecting employees against retaliation (PDF Document | 832kB)

Published date: 05/22/97

Establishing policy and procedures for reporting improper governmental actions and protecting employ...

R1997-97

Adopting an investment policy for Authority resources. (PDF Document | 272kB)

Published date: 09/25/97 Superseded by Resolution No. R2004-14

Adopting an investment policy for Authority resources....

R1997-85

Establishing voucher approval procedures, confirming the Executive Director's responsibilities as auditing officer and requiring a bond, authorizing the Finance Director to serve as the Authority's Treasurer (PDF Document | 204kB)

Published date: 03/27/97

Establishing voucher approval procedures, confirming the Executive Director's responsibilities as au...

R1997-84

Awarding the RTA’s banking services to and designating the Bank of America National Trust and Savings Association, doing business within the RTA District as Seafirst, as a depository for Authority funds. (PDF Document | 164kB)

Published date: 03/27/97

Awarding the RTA’s banking services to and designating the Bank of America National Trust and Savi...

R1997-83

Establishing and revising policies relating to the authorization of per diem allowances for Board members and reimbursement for travel (PDF Document | 455kB)

Published date: 03/27/97 Superceding Resolution Nos. 15 and 21

Establishing and revising policies relating to the authorization of per diem allowances for Board me...

R1997-80

Adopting and amending rules and operating procedures for the Board and superseding Resolution No. 1 (PDF Document | 1MB)

Published date: 01/23/97 Superseded by Resolution No. 1-1

Adopting and amending rules and operating procedures for the Board and superseding Resolution No. 1....

R1997-101

Adopting an annual budget for the period January 1 to December 31, 1998 (PDF Document | 508kB)

Published date: 12/11/97

Adopting an annual budget for the period January 1 to December 31, 1998....

R1997-100

Adopting proposed changes to the existing qualified retirement 401(a) plan and the deferred compensation 457 plan (PDF Document | 82kB)

Published date: 12/11/97

Adopting certain amendments to the Regional Transit Authority’s pension plan qualified under Secti...

R1996-72-1

Amending the financial policies to include a strategic property acquisition program as an enumerated purpose of the Regional Fund (PDF Document | 719kB)

Published date: 04/13/06 Supercedes Resolution No. 72

Superseding Resolution 72, and amending the financial policies to include a strategic property acqui...

R1996-77

Authorizing the Executive Director to use Marsh & McLennan, an international insurance services broker, to place public officials and employees liability insurance (PDF Document | 135kB)

Published date: 11/22/96

Authorizing the Executive Director to use Marsh & McLennan, an international insurance services brok...