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

JST:plw