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