October 28, 2005
SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF OCTOBER 28, 2005
| 1. | Authorized a transfer of $9,000 from the FY 05/06 Bridge Division Capital Budget to the FY 05/06 Bridge Division Operating Budget for the purchase of Light Detecting and Ranging (LIDAR) equipment. |
| 2. | Approved an extension of the employment agreement with the District Engineer. |
| 3. | Approved actions relative to the annual performance evaluation of the Attorney for the District. |
/s/ Janet S. Tarantino, Secretary of the District