July 23, 2004
(Revised August 4, 2004)

SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF JULY 23, 2004

 

1. Approved Actions Relative to the Award of Contract No. 2005-FT-1, Larkspur Ferry Terminal Berth Maintenance Dredging, to Dutra Dredging Company
2. Authorized Execution of an Amendment to the Agreement with the California Highway Patrol to Provide Traffic Enforcement Services Relative to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit (Phase II), South Approach Structures
3. Authorized the Preparation of a Resolution of Appreciation to George and Donnalie Sumner in Recognition of their Artistry on the Whale Bus
4. Approved a Memorandum of Understanding between the Golden Gate Bridge, Highway and Transportation District and the Amalgamated Transit Union, Local Division No. 1575, effective August 3, 2004, subject to ratification by the union membership.

 

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

JST:plw