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
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