July 22, 2005

SUMMARY OF THE BOARD OF DIRECTORS

MEETING OF JULY 22, 2005

 

1. Authorized Execution of a Program Supplement with the State of California, Department of Transportation, for Federal Capital Grant Funds to Support Preliminary Design and Environmental Studies
   
2. Approved Actions Relative to the Award of Contract No. 2006-B-6, Toll Plaza Transfer Point Improvements, to Maggiora & Ghilotti, Inc., in the Amount of $942,750
   
3. Approved Amendments to the Employment Contracts with the General Manager, District Engineer, Auditor-Controller and the Secretary of the District

 

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