March 26, 2004
SUMMARY OF ACTIONS OF THE BOARD OF
DIRECTORS
MEETING OF MARCH 26, 2004
| 1. | Approved a Telework Policy and Amended the Human Resources Guide |
| 2. | Approved Actions Relative to the Award of Contract No. 2004-BT-8, San Rafael and Novato Bus Facilities Pavement Rehabilitation, to Maggiora & Ghilotti, Inc. |
| 3. | Authorized Increase for Change Order No. 47 to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit – Phase II, South Approach Structures, for Repairs of Steel Elements in the Upper Level of the Fort Point Arch |
| 4. | Authorized Execution of Change Order Nos. 67 and 80 to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit – Phase II, South Approach Structures, for Painting the Towers and Bents of the South Approach Viaduct and the Lower Truss of the Fort Point Arch |
/s/Janet S. Tarantino, Secretary of the District
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