August 27, 2004
SUMMARY OF ACTIONS OF THE BOARD OF DIRECTORS
MEETING OF AUGUST 27, 2004
| 1. | Approved Voluntary Program for Reducing Vacation Bank 1 Balances |
| 2. | Approved an Amendment to Rule VII of the Rules of the Board Relative to Updating Duties of the Auditor-Controller |
| 3. | Authorized Actions Relative to Change Orders to Contract No. 99-B-5, Golden Gate Bridge Seismic Retrofit – Phase II, South Approach Structures, with Shimmick Construction Company, Inc.,/Obayashi Corporation JV, for Repairs and Painting of Steel Elements at the South Approach Viaduct |
| 4. | Approved Actions Relative to Award of Contract No. 2005-D-1, Fire Suppression System for Computer/Telecommunication Rooms, in the amount of $126,865, to Intelligent Technologies and Services, Inc. |
| 5. | Authorized Execution of a Professional Services Agreement with Security By Design, Inc., in an amount not to exceed $164,000, Relative to RFP No. 2005-B-6, Design Consultant for Golden Gate Bridge Physical Security Improvements |
/s/Janet S. Tarantino, Secretary of the District
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