Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partiiers, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name:
2. Type of Entity:
izl non-govemment D nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers ofContractor/Organization:
Joseph MonacoSarah Lozano Larson
Eric WilsonJill Weinberger
Pete Campbell
Helder Guimaraes
D. Michael Metts
Amy Paul
Danielle Voss
Bob Kelleher
Tom Larkin
Meg Lassaret
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Dudek is 100% employee owned and does not have any individual who has more than 10% equity, participation or revenue interest
Prepared by: AmY paul
Title: Secretary/General Counsel
Phone: 760.479.4242
Date: 6/30/2025
of
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{project.template.processClassification} - {project.title} Release Date: {project.releaseProjectDate}
PageS
Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its tmstees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name:Michael Baker International, Inc.
2. Type of Entity:
• non-govemment a nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
Please refer to attached list.
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Michael Baker International Holdco Corporation
Prepared by: Fareeha Kibriya
Title: Vice President
Phone: ^13-372-1012
Date: 7/7/2025
^^
^
4TEO
{project.template.processClassification} - {project.title} Release Date: {project.releaseProjectDate}
PageS
Written Consent in Lieu of a Meeting of the Board of Directors of Michael Baker International, Inc. (F/K/A Michael Baker Jr., Inc.) March 31, 2025
The undersigned, being the Board of Directors (the "Board") of Michael Baker International, Inc., a Pennsylvania corporation (the "Corporation"), pursuant to Section 1727(b) of the Pennsylvania Business Corporation Law and the Corporation's governance documents, hereby consent to and adopt the following resolutions in lieu of a Meeting:
Appointment of Officer(s)
WHEREAS, the Board has determined that it is in the best interest of the Corporation to ratify, confirm and approve the appointment of the person(s) to the position(s) set forth opposite their respective names on Exhibit A attached hereto and made a part hereof, and to remove any person(s) not named on Exhibit A attached hereto; NOW THEREFORE, BE IT RESOLVED, that such person(s) be and hereby are elected to the position(s) set forth opposite their respective names on Exhibit A attached hereto and made a part hereof, to hold such position(s) until the earlier election and qualification of their respective successors or until their earlier resignation or removal (collectively the "Appointed Offlcer(s)"), and any person(s) not named on Exhibit A attached hereto, be and hereby is, removed as an Officer of the Corporation;
FURTHER RESOLVED, that all acts previously, concurrently and subsequently taken by the Appointed Officers from the date of his or her assumption to the position to the date hereof in the capacity of the position set forth opposite their respective names are hereby expressly confirmed, ratified, approved and authorized in all respects as actions of the Corporation; General Authorization
FURTHER RESOLVED, that the Appointed Officer(s) of the Corporation, or any later designated Appointed Officer(s), be, and each of them hereby is, authorized, in the name and on behalf of the Corporation, to take such further actions and to execute and deliver such further instruments, certificates or documents in the name of the Corporation, and to retain such counsel, agents and advisors and to incur and pay such expenses, fees and taxes as shall, in the opinion of such Appointed Officer executing the same, be determined necessary or advisable in order to effectuate or carry out fully the purpose and interest of all of the foregoing resolutions (such determination to be conclusively, but not exclusively, evidenced by taking of such actions or the execution of such instruments, certificates or documents by any such Appointed Officer(s)); FURTHER RESOLVED, that Assistant Secretaries who have been given physical possession of the Corporation's Corporate Seal under the authority of the Secretary of the Corporation are entitled to affix the Corporate Seal on proposal documents, contract documents, and certain other administrative forms that require attestation, provided, however, that such Assistant Secretaries are not authorized to affix the Corporation's Corporate Seal to any stock certificates of the Corporation absent further written approval by the Secretary;
FURTHER RESOLVED, that any actions taken by the Shareholder(s), Director(s), or Officer(s) of the Corporation on or prior to the date of the foregoing resolutions that are within the authority conferred hereby are hereby ratified, confinned and approved as the act and deed of this Corporation;
FURTHER RESOLVED, that the execution of this Written Consent and delivery thereof by facsimile, PDF or electronic signatures shall be sufficient for all purposes and shall be binding upon any party who so executes; FURTHER RESOLVED, this Written Consent may be executed in two or more counterparts, each of which shall be an original and all of which together shall constitute one and the same Written Consent; and FINALLY RESOLVED, that an executed copy of this Written Consent shall be filed with the minutes of the proceedings of the Board.
IN WITNESS WHEREOF, the undersigned have executed this Written Consent as of the date first above written.
DIRECTORS:'
Name: Thomas J. Cao^bell
By:.
Name: Brian A. Lutes
By:.
Name: James E. Koch
By:.
Name: Stephanie F. Long
By:.
Name: John M. Tedder
[Signafaire page to Written Consent in Lieu of a Meeting of the Board of Directors of Michael Baker International, Inc.]
M WITNESS WHEREOF, the undersigned have executed this Written Consent as of the date first above written.
DIRECTORS:
By:_
Name: Thomas J. Campbell
^cy
py. Brian Lutes (Mar % 2025 13:18 EDT)
Name: Brian A. Lutes
^y<tww-6. Kwh/
By:_
Name: James E. Koch
^^^^^
Name: Stephanie F. Long
Q^6<-M TI£^SA,
By: t?
Name: John M. Tedder
[Signature page to Written Consent in Lieu of a Meeting of the Board of Directors of Michael Baker International, Inc.]
«
EXHIBIT A
Thomas J. Campbell
Brian A. Lutes
Pankaj Duggal
Daniel Filer
James Koch
Stephanie Long
Brian May
Eric Ostfeld
Juliane Swatt
John Tedder
Kenton Zinn
John Alberghini
Jeffrey Baker
Robert Balanti
Steven Barber
Balram Bheodari
Ronald Chaffin
John Dietrick
Beth Drylie
Eric Frary
Andrew Gluck
Magdy Hagag
Todd Heino
Charles Hunley
John Hurley
Brian Kozy
Trudi Lim
Benjamin Matthews
Stephen McGaughey
Thomas Montgomery
Fredrick Muncy
Mitchell Pinkston
John Robinson
Jade Rung
Lori Stump
Michael Tylman
Nicolaas Veraart
John Walsh
Christopher Alberts
lyad Alrabadi
Allison Andrews
Michael Arens
Mohamed Amin Bagha
William Balentine
Joseph Bartorelli
Richard Beck
Scot Becker
Jill Bell
Paula Boardman
Gilberto Basque
Kirsten Bowen
Albert Bowman
Chairman
President & Chief Executive Officer
Executive Vice President & President, Integrated Design and Advisory Executive Vice President & EVP - Operations
Executive Vice President & Chief Operating Officer
Executive Vice President & Chief Financial Officer
Executive Vice President & President, Federal Programs and Services Executive Vice President & President, Design Build
Executive Vice President & President, GovTech and Public Safety Executive Vice President & Chief Legal Officer & Secretary Executive Vice President & President, Infrastmcture
Senior Vice President & National Market Lead - Navy
Senior Vice President & Office Executive
Senior Vice President & SVP Human Resources & Interim Chief Human Resources Officer
Senior Vice President & Office Executive
Senior Vice President & National Practice Lead, Aviation Senior Vice President & Practice Executive - Federal Architecture Senior Vice President & Program Manager
Senior Vice President & Director Business Development
Senior Vice President & Office Executive
Senior Vice President & Regional Director
Senior Vice President & Regional Director
Senior Vice President & SVP Business Development
Senior Vice President & National Director, Bridge Services Senior Vice President & National Market Lead - Anny
Senior Vice President & National Technical Director, Bridge Services Senior Vice President & Regional Director & Assistant Secretary Senior Vice President & National Market Lead-Federal Civilian Senior Vice President & SVP, Finance & Corporate Controller & Assistant Treasurer Senior Vice President & Regional Director
Senior Vice President & Technical Advisor - Water
Senior Vice President & President, DATAMARK Technologies Senior Vice President & Office Executive
Senior Vice President & Regional Practice Lead - Bridge Senior Vice President & SVP Federal Operations
Senior Vice President & Technical Manager - Land Development Senior Vice President & National Practice Lead - Planning Senior Vice President & Regional Director
Vice President & Office Executive
Vice President & IDA Market Director
Vice President & VP, Director - Emergency Management and Response Vice President & Office Executive
Vice President & Regional Practice Lead - Water
Vice President & Office Executive
Vice President & CTS - Practice Executive
Vice President & Practice Executive - Planning, Survey & Land Development Vice President & Director
Vice President & VP, SSC & Treasurer
Vice President & National Geospatial Practice Executive Vice President & Office Executive
Vice President & National Director - Rail & Transit
Vice President & Office Executive
Elizabeth Bradford
Christina Brickner
JeffBroadwater
Pemille Buch-Pedersen
MaryAnne Buvens
Ashley Buzzeo
Anthony Cabrera
Genevieve Cahill
Lisa Carbonara
Edward Carpenter
Guy Carpino
Joseph Catalano
Jessica Chambers
Richard Chisolm
Kenneth Collins
Joseph Danyo
David Dawson
BCristy DeChicchis
Scott Delesdemier
Alison Detar
Jamie Dodd
Patricia Dunaway
Craig Duppstadt
Ralph Eberhardt
Kurt Fritz
Amanda Furr
Joseph Gardiner
Louis Gies
Paul Gilkey
Robin Godshall
Steven Gravlin
Dale Gray
Christopher Grollnek
Lydia Grose
Russell Hall
Mary Jo Hamman
John Harris
Dean Hartman
Dwain Hathaway
James Haughey
Anthony Hofmann
Charles Hogeboom
William Hoose
Leslie Hopper
Susan Howard
James Katsafanas
Stephen Kiefer
Mark Kistler
Kyle Kramer
Elizabeth Krousel
Frederick Krumbhaar
Kevin Kugler
Devendra Kumar
Jeffrey Kupko
Vice President & VP, National Resilience Lead
Vice President & VP, Operations Transformation
Vice President & Office Executive
Vice President & VP, Director - Emergency Management and Response Vice President & Federal Program Manager - Architecture Vice President & VP Product Dvlpmt DATAMARK
Vice President & Office Executive
Vice President & Director - Business Development
Vice President & VP Talent Acquisition
Vice President & National Practice Lead, Program/Construction Management Vice President & Operation Manager
Vice President & Office Executive
Vice President & VP, Engineering & Design Technology
Vice President & Office Manager
Vice President & Director - Transportation
Vice President & Chief Engineer
Vice President & Director, Business Systems & Analytics Vice President & Director - Business Development
Vice President & Office Executive
Vice President & Vice President - Marketing
Vice President & Operations Manager - Business Development Vice President & Office Executive
Vice President & Director, Contracts
Vice President & Office Executive
Vice President & Office Executive - Architecture
Vice President & Office Executive
Vice President & Director - Constmction Services
Vice President & VP Health and Safety
Vice President & Sr Manager, Infrastructure
Vice President & Regional Operations Lead - Water
Vice President & Office Executive
Vice President & Office Executive
Vice President & VP Business Dvlpmt DATAMARK
Vice President & Office Executive
Vice President & Office Executive
Vice President & Office Executive
Vice President & Technical Manager - Water
Vice President & National Market Lead - U.S. Air Force and Space Force Vice President & Office Executive
Vice President & Director of Engineering San Diego
Vice President & National Market Lead - Amiy
Vice President & Federal Program Manager
Vice President & Regional Practice Lead - Environmental Vice President & Regional Practice Lead - Transportation Vice President & National Practice Lead - ICS/OT Cybersecurity Vice President & National Connected and Automated Vehicle Technology Director Vice President & Assistant General Counsel
Vice President & Regional Practice Lead - Aviation
Vice President & Office Executive
Vice President & Department Manager - Civil and Environmental Vice President & Divisional CFO
Vice President & Director - Planning
Vice President & VP, Digital Transformation & Operations & Interim Chief Information Officer
Vice President & National Advanced Mobility and Vehicle Electrification Director Edward La Guardia
Denise Laferte
Patrick Leach
David Liebgold
Michael Lincheck
Timothy Little
Jeffrey May
K-ermit Maynard
Paul McGuinness
Todd Mclntyre
Saul Mellman
John Mentz
David Mercier
Christopher Miller
Aaron Morris
Lois Muller
James Murphy
Robert Murphy
John Nagle
Rajendra Navalurkar
Angela Nocera
Brian Oliver
Loma Parkins
Snehalkumar Patel
Brian Peiritsch
Douglas Peterson
Sarat Peyyeti
Edward Phillips
Robert Pitchford
Shawn Plichta
Jeffrey Polenske
Philip Quillin
Patricia Quinn
Pedro Quintanilla
Rachael Richter
Alfonso Riera
Jeffrey Roberts
Scott Rodseth
Joseph Romano
James Rose
Stephen Ross
Brian Russell
Joseph Salvadori
Steven Savich
Curtis Schaffner
Mohiuddin Shaik
Jonathan Shimko
Raymond Shrift
Victor J Siaurusaitis
Maher Sidani
Sonja Simpson
Peter Sipes
Andrew Sorensen
Leland Spicer
Joshua Sprawls
Vice President & National Director - Rail & Transit
Vice President & National Practice Lead - Water
Vice President & Practice Executive - Construction Services Vice President & Office Executive
Vice President & Federal Program Manager - Architecture Vice President & Operations Manager - Infrastructure
Vice President & Office Executive
Vice President & VP, Corporate Development Government Technology Vice President & Program Manager - National Stmctures Inspection Vice President & Office Executive
Vice President & Director - Transportation
Vice President & Federal Operations Manager
Vice President & Practice Executive - Water
Vice President & VP Total Rewards
Vice President & National LIDAR and Pavement Practice Executive Vice President & Federal Program Manager - Architecture Vice President & Regional Practice Lead - Design Build
Vice President & VP Business Dvlpmt DATAMARK
Vice President & Department Manager - Water
Vice President & Regional Operations Lead - Bridge
Vice President & National Market Lead - Army
Vice President & Project Manager - Land Development
Vice President & Office Executive
Vice President & Director of Engineering
Vice President & VP Corporate Communications
Vice President & Office Executive
Vice President & Program Director
Vice President & Operations Manager - Federal
Vice President & Office Executive
Vice President & Regional Practice Lead - Design Build
Vice President & Office Executive
Vice President & Office Executive
Vice President & Sector Lead - Aerospace & Healthcare
Vice President & National Director - Design Hub
Vice President & Practice Executive - Federal Planning
Vice President & Regional Market Lead - Army
Vice President & Office Executive
Vice President & Director - Transportation
Vice President & Regional Practice Lead - Bridge
Vice President & National Market Lead - U.S. Air Force and Space Force Vice President & Surface Transportation Lead
Vice President & Office Executive
Vice President & Practice Executive - Bridge
Vice President & Practice Executive - Land Development and Infrastructure Vice President & Assistant General Counsel
Vice President & Office Manager
Vice President & Practice Executive - Water
Vice President & Director, Contracts and Procurement & Assistant Secretary Vice President & Business Developer - Transportation
Vice President & Chief Engineer
Vice President & Office Executive
Vice President & Office Executive
Vice President & VP, Quality & Project Management
Vice President & Divisional CFO
Vice President & Practice Executive - Engineering
Michael Stengel
Aaron Stover
Christopher Tagert
Leigh Tewinkle
Timothy Thiele
Andrew Thomas
Helen Tison
Don Treude
John Tricini
Lynn Tmskie
David Tudryn
Joanne Tyler
Philip Walker
Scott Wardle
James Waters
Quintin Watkins
Kirk Weaver
Karen White
Christy Whittaker
Katherine Wrenshall
James Yeager
Steven Yoshizumi
Johann Aakre
Angela Adam
Ryan Adams
Mariben Andersen
Michael Anderson
Timothy Armbrecht
Alan Ashimine
Douglas Barker
John Bellas
Jessica Belowich
Nicole Bennati
Joseph Bennett
Wendy Berrill
Kashfia Billah
Douglas Blank
Joseph Blickenderfer
Michael Borzok
Justin Bouscher
Robert Brzezon
Todd Buckner
Jay Burton
Michael Butters
Christopher Caputi
Paul Carson
Sarah Cathcart
Mujahid Chandoo
Yongxian Chen
Derek Christianson
Fatma Ciloglu
Benjamin Clapper
Vice President & Office Executive
Vice President & Regional Practice Lead - Bridge
Vice President & Regional Practice Lead - Water
Vice President & VP Operations DATAMARK
Vice President & Office Executive & Assistant Secretary Vice President & VP Design Build Delivery
Vice President & Office Executive
Vice President & Business Developer
Vice President & Practice Executive - Transportation
Vice President & Real Estate Acquisition Manager
Vice President & Practice Executive - Infrastructure Architecture Vice President & Office Executive
Vice President & Technical Director - Complex Bridges
Vice President & Regional Operations Lead - Construction Services Vice President & Chief Information Security Officer & Enterprise Architect Vice President & Sr Regional Practice/Mkt Lead
Vice President & Director Project Delivery Excellence
Vice President & National Broadband Practice Executive
Vice President & Director-Compensation
Vice President & Assistant General Counsel
Vice President & Director - Transportation
Vice President & Practice Executive - Transportation
Associate Vice President & Regional Operations Lead - Bridge Associate Vice President & Proposal Manager
Associate Vice President & Assistant Department Manager - Senior Project Manager-Stmctures
Associate Vice President & Project Manager - Environmental Associate Vice President & Senior Project Manager
Associate Vice President & Load Rating Specialty Practice Lead Associate Vice President & Department Manager - Environmental Associate Vice President & Federal Program Manager - Architecture Associate Vice President & Technical Manager - Environmental Associate Vice President & Regional Practice Lead - Transportation Associate Vice President & Engineering Lead,IDA
Associate Vice President & Department Manager
Associate Vice President & Director - Railway and Civil Design Associate Vice President & Assistant Department Manager - Senior Project Manager- Bridge Inspection
Associate Vice President & Department Manager - Transportation Associate Vice President & Department Manager - Energy/Telecom Associate Vice President & Regional Operations Lead - Bridge Associate Vice President & Department Manager - Bridge
Associate Vice President & Department Manager - Highway Associate Vice President & Department Manager - Roadway Associate Vice President & Project Manager - Highway
Associate Vice President & Department Manager - Transportation Associate Vice President & Technical Manager - Environmental Compliance Associate Vice President & Technical Manager - Oil and Gas Associate Vice President & Director - Business Development Associate Vice President & Department Manager - Surface Water Associate Vice President & Assistant Department Manager - Senior Technical Manager- Stmctures
Associate Vice President & Project Manager - Highway
Associate Vice President & Department Manager - Geotechnical Associate Vice President & Department Manager - Roadway Dayle Coburn
Christopher Conrad
Audrey A Corrado
Kenneth Corti
Miles Costanza
Maria Cmickshank
Christopher Cummings
Jeremy Curtis
Scott Davis
Gracia de la Pena
Carlos Dizon
Kevin Doyle
James Duguay
Francis Eells
Sarmad Farjo
David Fekete
John Craig Fennell
Kathryn Field
Anthony Fitzpatrick
Mary Flynn
Christopher Fowlds
Eversley Francois
Aarion Franklin
James A Frazier
David Frey
Sylvester Fryc
Laurence Gale
Vahid Ganji
Claudia Garay
Alicia Gonzalez
Calvin Gordon
Amilyn Haas
James Hall
Samuel Hand
Robert Hans
Kyle Harper
Diana Hartman
Gary Heisler
Octavio Hernandez
Michael Hnat
Elizabeth Hoekenga
Angela Howell
Chadwick Huffines
Hamid Ikram
Kevin James
Cristin Johnson
Don Joiner
Philip Jufko
Chadi Karam
Nagnath Kasbekar
Lindsay Kaufmann
Martin Kazmierczak
Nathan Kebede
Fareeha Kibriya
Associate Vice President & Design Build - Senior Manager Associate Vice President & Director
Associate Vice President & Department Manager - Bridge
Associate Vice President & Department Manager - Environmental Associate Vice President & Department Manager - Water Resources Associate Vice President & Proposal Manager
Associate Vice President & Department Manager - Bridge
Associate Vice President & Project Manager - Transportation Associate Vice President & Department Manager - Land Development Associate Vice President & Department Manager - Oil and Gas Associate Vice President & Department Manager - Electrical Associate Vice President & Department Manager - Water
Associate Vice President & Project Manager - Aviation
Associate Vice President & Senior Project Manager
Associate Vice President & Department Manager - Transportation Associate Vice President & Program Manager-GIS
Associate Vice President & Department Manager - Planning and Urban Design Associate Vice President & Program Manager-GIS
Associate Vice President & Department Manager - Constmction Services Associate Vice President & Department Manager - Constmction Services Associate Vice President & Department Manager - Highway Associate Vice President & Department Manager - Electrical Associate Vice President & Department Manager - Planning Associate Vice President & Department Manager - Transportation Planning Associate Vice President & Director - Transportation
Associate Vice President & Department Manager - Highway Associate Vice President & Department Manager - Enviromnental Associate Vice President & Department Manager - Pavement Engineering Associate Vice President & Proposal Manager
Associate Vice President & Department Manager - Planning Associate Vice President & Assistant Program Manager
Associate Vice President & Business Developer
Associate Vice President & Department Manager - Structures Associate Vice President & Director, Internal Controls & Gov't Compliance Associate Vice President & Office Executive
Associate Vice President & Department Manager - Transportation Associate Vice President & Federal Program Manager
Associate Vice President & Technical Director - Water/Wastewater Associate Vice President & Department Manager - Traffic Associate Vice President & Senior Project Manager - Stmctures Associate Vice President & Director - Rail Bridges & Structures Associate Vice President & Department Manager - Construction Inspection Associate Vice President & Office Executive
Associate Vice President & Assistant Department Manager - Senior Project Manager- Structures
Associate Vice President & Director - Highway
Associate Vice President & Engineering Lead, IDA
Associate Vice President & Senior Project Manager
Associate Vice President & Director - Aviation Planning Associate Vice President & Department Manager - Civil
Associate Vice President & Department Manager - Stmctures Associate Vice President & Project Manager - Design-Build Associate Vice President & Technical Director
Associate Vice President & National Services Lead
Associate Vice President & Department Manager - Planning Anna Klenke
Matthew Klyszeiko
William Kontess
William Kristoff
Michael Kuchera
Sofia Landis
Jane Lehman
Bradley Losey
Shayna Lotman
Marc Luiken
Ryan Lynch
Rebecca Lyne
Christopher MacDougall
Donald MacKay
Lance Mackie
Andrew MacNeill
Gary Madey
Joseph Maiorana
Saminur Majumder
George Manning
Kerry Martin
Keely Matson
Tammy McAllister
William McBride Jr
Jeffrey McClure
Connor McKenzie
Meghan McPhee
David Meissen
Chad Menge
Brad Miller
James Miller
Regan Miller
Louis Mittelman
Gerald Morris
Robert Myers
Muthukumar Narayanaswamy
Daniel Natale
William Neider
Mark J Nellas
Kevin Nicholl
Russell Ozmer
Pawel Paszczuk
Janine Pelekoudas
Aaron Pickering
Kristen Podnar
Matthew Ponce
William Pope
Thomas Porter
Hans Probst
Jennifer Riddle
Jacqueline Rooke
Steven Ross
Amy Ross
Oscar Rucker
William Ruhsam II
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Associate Vice President &
Department Manager - Bridge
Department Manager - Planning
Senior Project Manager - Architecture
Department Manager - Bridge & Tunnel Inspection
Director of Architecture
Department Manager
Senior Counsel
Department Manager - Surface Water
Regional Director, Human Resources
Business Developer
Regional Director, Human Resources
Director of Quality Assurance and Quality Control
Technical Manager - GIS
Engineering Lead, IDA
Department Manager - Electrical
Department Manager - Water
Department Manager - Constmction Services
Department Manager - Constmction Services
Project Manager
Regional Operations Lead - Bridge
Technical Manager - Mechanical / Environmental Compliance Department Manager - Bridge
Director, Payroll
Senior Project Manager - Highway
Director of Ports and Aviation
Director of Corporate Accounting and Financial Reporting Director, Project Accounting
Portfolio Program Manager - Architecture
Aviation Market Lead
Department Manager - Traffic/ITS
Department Manager - Transportation
Director of Business Development
Senior Project Manager - Architecture
National Market Lead - Federal Civilian Programs
Business Developer
Operations Manager
Department Manager - Water
Department Manager - Land Development
Sr Manager ERP Applications
Department Manager - Construction Management
Regional Practice Lead - Transportation
Federal Program Manager - Architecture
Director, Proposal Development
Department Manager - Constmction Services
Department Manager - Water
Department Manager - Aviation
Department Manager - Land Development
Director - Toll Roads
Portfolio Program Manager - Architecture
Proposal Manager
Director - Project Management
Department Manager - Architecture
Proposal Manager
Technical Manager - Right of Way
Department Manager - Traffic
Jason Sadowski
Vartan Sahakian
Nancy Santoro
Jeffrey Scheick
Jon Schelkoph
Richard Schoedel
Brian Searle
Bradley Shelton
Savanmaly Shovlin
Andrew Sidor
Steven Slocum
Andrew Smart
Gregory Smay
David Smith
Paul Snead
Joseph Snyder
Eric Spangler
Kevin Spangler
Christopher Stanford
Robert Stark
Michael Starr
David Stephens
Matthew Stewart
Jason Stith
Josh Stone
Steven Swygert
Wieslawa Szumanski
Andre Szumylo
Ying Tan
Kyle Thomas
Daniel Thomhill
Scott Thomsberry
Julie Thurman
Ryan Thurmes
Eddie Torres
Todd Trautz
Troy Tmax
Colleen Turner
Spencer Uminski
Jonathan Updike
Marc Violett
Martin Wade
Lori Wade
Daniel Walden
Adam Walkowiak
Lance Wanamaker
Albert Warot
Kevin Western
Nicole Whitehead
Kenneth Wing
Michael Yaffe
Michael Yang
Angela Logan
Denise McNamara
Associate Vice President & Department Manager - Bridge
Associate Vice President & Department Manager III
Associate Vice President & Proposal Manager
Associate Vice President & Director - Transportation
Associate Vice President & Office Executive
Associate Vice President & Regional Technical Manager - Bridge Associate Vice President & Technical Manager - Architecture Associate Vice President & Department Manager - Transportation Planning Associate Vice President & Department Manager - Constmction Services Associate Vice President & Department Manager
Associate Vice President & Director of Survey - California Associate Vice President & Geospatial Technology Director Associate Vice President & Director of Tax
Associate Vice President & Office Manager
Associate Vice President & Department Manager - Water Resources Associate Vice President & Department Manager - Aviation Associate Vice President & Department Manager - Transportation Associate Vice President & Engineering Lead,IDA
Associate Vice President & Project Manager - Transportation Associate Vice President & Department Manager - Environmental and Planning Associate Vice President & Director of Architecture
Associate Vice President & Technical Consultant
Associate Vice President & Federal Planning Operations Manager Associate Vice President & Regional Technical Manager - Bridge Associate Vice President & Department Manager - Civil
Associate Vice President & Department Manager - Water
Associate Vice President & Sr Regional Practice/Mkt Lead Associate Vice President & Project Manager - Constmction Services Associate Vice President & Department Manager - Bridge
Associate Vice President & Department Manager - Aviation Associate Vice President & Office Executive
Associate Vice President & Department Manager - Transportation Associate Vice President & Director - Transportation
Associate Vice President & Department Manager - Federal Associate Vice President & Technical Manager - Air Quality & Noise Associate Vice President & Director - Technical Services Associate Vice President & Director - Planning
Associate Vice President & Planning Practice Lead
Associate Vice President & Department Manager - Architecture Associate Vice President & Senior Designer
Associate Vice President & Department Manager - Traffic Associate Vice President & Department Manager - Planning Associate Vice President & Department Manager - Water
Associate Vice President & Department Manager - Highway Associate Vice President & Director - Rail Constmction Services Associate Vice President & Department Manager - Aviation Associate Vice President & Technical Manager - Planning Associate Vice President & Technical Director - Complex Bridges Associate Vice President & Director, Learning & Development Associate Vice President & Department Manager - Transportation Associate Vice President & Department Manager - Planning Associate Vice President & Assistant Department Manager - Senior Technical Manager-Geotechnical
Assistant Secretary
Assistant Secretary
Terri A. VojnovichAssistant Secretary
[Exhibit A to Written Consent in Lieu of a Meeting of the Board of Directors of Michael Baker International, Inc.]
Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name: Environmental Science Associates
2. Type of Entity:
^ non-govemment D nonprofit 501(c)(3), (4), or (6)
3.Name(s) of trustees, directors, partners, officers of Contractor/Organization:
Leslie Moulton-Post (CEO), Eric Haase (COO), Albert Cuisinot (CFO) Lauren Abom, Mike Arnold, Terri Avila, Tom Barnes, Annette Bonilla, Ann Borgonov, Brian Boxer, Eryn Brennan, Stacy Bumback, Barbra Calantas, JeffCaton, Adrienne Centano, Margaret Clancy, Dan Dameron, Erich Fischer, Chris Fitzer, Melissa Gross, Brian Knowles, Mike Leech, Cathy McEfee, Alisa Moore, Sharon Niemczyk, Jim O'Toole, Ayo Oliver, Tony Overly, Meredith Parkin, Doug Robison, Sandy Scheda, Doug Skurski, Keith Steele, Julie Sullivan, Swen Swenson, Ruta Thomas, Christopher Warn
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
N/A
Prepared by: Tom Barnes
Title: vice President, Associate Principal
Phone: 213-672-6904
Date: 7/11/2025
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its tmstees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing,, please print legibly. Use additional sheets as necessary.)
1. Contractor/OrganizationName: uitraSystems Environmental, Inc.
2. Type of Entity:
^ non-govemment D nonprofit 501(c)(3), (4), or (6)
3.Name(s) of trustees, directors, partners, officers of Contractor/Organization:
Betsy A. Lindsay
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Betsv A. Lindsav
Prepared by: BetsY A- Lindsay
Title: President/CEO
Phone: 949-788-4900
Date: 06/20/2025
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{project.template.processClassification} - {project.title} Release Date: {project.releaseProjectDate}
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those with more than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name:Psomas
2. Type of Entity:
B non-government c: nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:
See attached
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Psomas Employee Stock Ownership Plan (ESOP)
Prepared by:
Jennifer Marks
Title:
Vice President
Phone:714.481.8041
Date:7/10/2025
^
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{project.template.processClassification} - {project.title} Release Date: {project.releaseProjectDate}
Pages
UNANIMOUS WRITTEN CONSENT
OF THE
BOARD OF DIRECTORS OF PSOMAS,
a California corporation.
March 4, 2025
THE UNDERSIGNED, being all of the members of the Board of Directors of Psomas, a California corporation (the "Corporation"), hereby adopt the following resolutions without a meeting as of the date set forth above, pursuant to Section 307(b) of the General Corporation Law of California:
RESOLVED that the following, being the Officers of the Corporation, be and hereby are authorized to execute any and all documents required to conduct the business of the Corporation, including, but not limited to contracts, leases and certifications;
IT IS FURTHER RESOLVED that any one signature of the Officers listed herein shall be sufficient to bind the Corporation;
STEVE MARGARONI
NICK TARDITTI
CHAD WILSON
CRAIG AHRENS
ALEJANDRO ANGEL
SESSYLE ASATO
BRETT BARNETT
REGINA BEEM
JAMES BITTNER
DON BJELK
MARC BLAIN
MONIKA BOWDEN
MICHAEL BOWEN
SCOTT BRYANT
JEFFREY CHESS
MARCIA CARRJLLO
MATTHEW D. CLARK
SHAWN CLARK
SARAH CURRAN
DAVID CURTIS
CHRIS DAVENPORT
NELSON DAVIS
AMY DAY
WILLIAM ESTEPA
ROSE FISTROVIC
DAN FORGEY
ADAM FOSTER
BRIAN FRAGIAO
JASON FRITZLER
PAUL GERVACIO
ELIZABETH GIBSON
JEFF GILLIS
DANNIE B. GREEN
TIMOTHY G. HAYES
ALIA HOKUKI
JIM HUNTER
JEREMY JOHNSON
President and Chief Executive Officer
Chief Financial Officer, Treasurer, Assistant Secretary Vice President, Secretary
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Unanimous Written Consent of the Board of Directors ofPsomas March 4, 2025
ANN JOHNSTON
DAVID (DJ) KELLY
DENNIS KIM
RICHARD LEWIS III
RYAN. LYNCH
JENNIFER MAIUKS
FRANK MARTIN
NANDEZ MILLER
CECILIA MOKLER
NATHANIEL MOZER
ARIEF NAFTALI
ANDREW NICKERSON
STEVE NORTON
TRAVIS PERRY
GERRIT POST
DANIEL RAHE
MICHAEL R. REDIG
TERESITA REUTTER
GINA ROWE
MAIRA SALCEDO
SEAN SAMSEL
GARY SKREL
SEAN SMITH
RJCHARD M. SULLIVAN
KEVIN T. THORNTON
AARON TILLMANS
REUBEN TOLENTBSTO
MISHA TROYAN
ALYSEN WEILAND
KARISSA WITTHUHN
BRIAN WRIGHT
TERRENCE WRIGHT, JR.
CAROLINE YONTEZ
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President, Assistant Treasurer
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
This Unanimous Written Consent shall be filed with the Minutes of the proceedings of the Board of Directors, and the actions taken hereby shall have the same force and effect as if taken at a meeting duly called and held.
[SIGNATURE ON NEXT PAGE]
Unanimous Written Consent of the Board of Directors ofPsomas March 4, 2025
Gary Hunt
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Sessyle Asato
Travis Perry
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Alejandro Angel
Alysen Weiland
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Richard Sullivan
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Mike Lucki
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Steve Margaroni
Reuben Tolentino
Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its trustees, directors, partners, officers, and those withmore than 10% equity, participation, or revenue interest in Contractor/Organization, as follows:
(If printing, please print legibly. Use additional sheets as necessary.)
1. Contractor/Organization Name:
Envicom Corporation
2. Type of Entity:
M non-govemment a nonprofit 501(c)(3), (4), or (6)
3. Name(s) of trustees, directors, partners, officers ofContractor/Organization:
Travis Cullen, President - Officer
Primo Tapia, Vice President - Officer
Laura Kaufman, Vice President Director of Environmental Analysis - Director Wayne Bischoff, Director of Cultural Resources - Director
4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:
Travis Cullen
Prepared by: Travis Cullen
Title: President
Phone: 818-879-4700
Date: July 2,2025
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