February 27, 2004
(Revised March 1, 2004)

SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF FEBRUARY 27, 2004

1. Approved Renewal of the Marine Insurance Program
2. Authorized Execution of the Dissolution Agreement Pertaining to the Northwestern Pacific Railroad Authority
3. Authorized Execution of an Extension of the Special Use Permit, Including Modifications, with the National Park Service Regarding the Seismic and Wind Retrofit and Phase I Remediation of Contaminated Soils
4. Ratified Appointment of Individuals to Represent the Golden Gate Bridge, Highway and Transportation District on Other Boards
5. Approved Amendments to Employment Contracts with the General Manager and the Auditor-Controller

 

/s/Janet S. Tarantino, Secretary of the District

JST:plw