AR 1 TPA — Pasadena City Council, March 23, 2026

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:

Chen Ryan Associates, Inc dba CR Associates

2. Type of Entity:

D non-govemment a nonprofit 501(c)(3), (4), or (6)

3.Name(s) of trustees, directors, partners, officers of Contractor/Organization:

Monique Chen, President/CEO
Sherry Ryan, Secretary
Adam Chase, Executive Vice President
Phuonq Nquyen, Vice President/Technoloqy
Ross Duenas,Vice President/ Operations, Treasurer

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

Monique Chen, President/CEO
Prepared by: Adam Chase, PE, TE
Title: Executive Vice President
Phone: 805.630.3763
Date: 11/19/2025
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its 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:

Craftwater Engineering, Inc

2. Type of Entity:
ei non-govemment D nonprofit 501(c)(3), (4), or (6)

3. Name(s) of trustees, directors, partners, officers ofContractor/Organization:

Chad Helmle, President and CEO
Brad Wardynski, Secretary and COO
Oliver Galang, Vice President

4. Names of those with more than 10% equity, participation or revenue interest in Contra ctor/Organization:

Chad Helmle, President and CEO
Brad Wardvnski. Secretary and COO
Prepared by: Oliver Galang
Title: vice President
phone: 213.598.4178
Date: 11/24/2025
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PageS
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: DKS Associates

2.Type of Entity: S Corp
ei non-govemment D nonprofit 501(c)(3), (4), or (6)

3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:

Chris Maciejewski - President
Petter Coffev - Board Chair_
Mike Thomas - Chief Finanical Officer
Richard Hutchinson - Senior Vice President
John Bosket - Senior Vice President
Katrina Williams - Chief Peoples Officer
Wintana Miller - Board Observer
Randy Johnson - Board Observer
Brian Chandler - Principal
Renee Hurtado - Principal

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

DKS is an employee owned company (ESOP). No individual employee or stakeholder holds more than 10% equity, participation, or revenue interest. Ownership is broadly distributed through the employee ownership structure.

Prepared by: Jack Zhai
Title: Senior Marketing Coordinator
Phone: 909.529.4957
Date: 11/24/2025
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its 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: Kimley-Hom and Associates, Inc.

2. Type of Entity:
sf^non-govemment a nonprofit 501(c)(3), (4), or (6)

3.Name(s) of trustees, directors, partners, officers ofContractor/Organization:

Brent H. Mutti, President, Chief Executive Officer
Steven E. Lefton, Executive Chair
Tammy L. Flanagan, CFO, Executive Vice President
Aaron W. Nathan, COO, Executive Vice President
David L. McEntee, Senior Vice President, Treasurer
Ashley R. Keil, Secretary

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

N/A - Kimley-Horn and Associates, Inc. is wholly owned by Associates Group Services, Inc., which is wholly owned by APHC, Inc., which is owned by over 800 Kimley-Horn employees, none of which own 2% or more of the outstanding shares.

Prepared by: ^~](_.CW /1-y
Title: Jean Fares, PE, Senior Vice President
Phone: 213.354.9402
Date: November 24. 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 ti'ustees, 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:Adolfo Mota DBA MA Engineering

2. Type of Entity:
rTlnon-govemment B nonprofit 501(c)(3), (4), or (6)

3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:

Adolfo Mota, President

4. Names of those with more than 10% equity, participation or revenue interest inContractor/Organization:

AdolfoMota(100%)
Prepared by:Adolfo Mota
Title: President
Phone:619518-1947
Date:11/24/2025
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Disclosure Pursuant to the
City of Pasadena Taxpayer Protection Amendment
Pasadena City Charter, Article XVII
Contractor/Organization hereby discloses its 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:

Mark Thomas & Company, Inc.

2.Type of Entity: ^ _,.._.._ /.____„..non-government a nonprofit 501(c)(3), (4), or (6)D

3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:

Zach Sivialia serves as President and CEO, with executives Matt Broaan.

Sasha Dansky, Shawn O'Keefe, and Dave Moritz as Regional Leaders.

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

No shareholders own 10% or more of the available shares at Mark Thomas & Company, Inc.

Prepared by: Pat Somervllle
Title: Associate Principal + Division Manager
phone: (714)815-5222
Date: 9/8/25

COLUMBIA STREET MULTIMODAL IMPROVEMENTS PROJECT
City of PasadenaMARK THOMAS

Page 10 ends

1. Contractor/Organization Name: Michael Baker International, Inc.

2. Type of Entity:
• non-government D nonprofit 501(c)(3), (4), or (6)

3. Name(s) of trustees, directors, partners, officers of Contra ctor/Organization:

Refer to attached list of officers.

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: 213.372.1012
Date: November 24, 2025
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Written Consent in Lieu of a Meeting of the Board of Directors of Michael Baker International, Inc. (F/K/A Michael Baker Jr., Inc.) July 3, 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)ofthe Pennsy Ivania Business Corporation Law and the Coqporation's governance documents, hereby consent to and adopt the following resolutions in lieu of a Meeting:

Appointment ofOfficer(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 pan hereof, and to remove any person(s) not named on Exhibit A attached hereto; NOW THEREFORE, BE (T 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 Officer(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 ot'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 confinned, 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 funher 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 detennined necessary- or advisable in order to effectuate or carr>' out fully the purpose and interest of all of the foregoing resolutions (such detennination 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 Secretao' of the Corporation are entitled to affix the Corporate Seal on proposal documents, contract documents, and certain other administrative fonns that require attestation, provided, however, that such Assistant Secretaries are not authorized to affix the Coqioration's Corporate Seal to any stock certificates of the Corporation absent funher 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, confirmed 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 tlie 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 VVI'l'NESS WHEREOF, the undersigned have executed this Written Consent as of the date first above written.

DIRECTORS
Naine: Thomas J. (/(^ipbell
Name: Brian A. Lutes
By:_
Name: James E. Koch
By:.

Name: Stephanie F. Long
By:_
Name: John M. Tedder
[Signature page to Written Consent in Lieu of a Meeting of the Board of Directors of Michael Baker International, Inc.]
IN WITNESS WHEREOF, the undersigned have executed this Written Consent as of the date first above written.

DIRECTORS:

By:.

Name: Thomas J. Campbell
'^j0^c?taF
By_
Name: Brian A. Lutes
^A»wwE. Kffth'
By:_
Name: James E. Koch
By,J^^^f-^^
Name: Stephanie F. Long
0»^M 7Sa^»-
By: ^
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
Tanya Currie
Pankaj Duggal
Daniel Filer
James Koch
Devendra Kumar
Stephanie Long
Brian May
Eric Ostfeld
Juliane Svvatt
John Tedder
Kenton Zinn
John Alberghini
Jeffrey Baker
Steven Barber
Balram Bheodari
Ronald Chaffin
John Dietrick
Beth Dry-lie
Erie Frary
Andrew GIuck
Magdy Hagag
Todd Heino
Charles Hunley
John Hurley
Brian Kozy
Trudi Lim
Stephen McGaughey
Thomas Montgomery
Fredrick Muncy
Jason Padgett
Mitchell Pinkston
John Robinson
Jade Rung
Lori Stump
Michael Tylman
Nicolaas Veraart
John Walsh
Christopher Alberts
lyad AIrabadi
Allison Andrews
Michael Arens
Chairman
President & Chief Executive Officer
Executive Vice President & Chief Human Resources Officer Executive Vice President & President, Integrated Design and Advisor>' Executive Vice President & EVP - Operations
Executive Vice President & Chief Operating Officer
Executive Vice President & Chief Information 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 & Public Safety Executive Vice President & Chief Legal Officer & Secretary Executive Vice President & President, Infrastructure
Senior Vice President & National Market Lead - Navy
Senior Vice President & Office Executive
Senior Vice President & Office Executive
Senior Vice President & National Practice Lead - Aviation Senior Vice President & Practice Executive - 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 Practice Lead - Bridge Services Senior Vice President & National Market Lead - Army
Senior Vice President & National Technical Director - Bridge Sen'ices Senior Vice President & Regional Director & Assistant Secretary Senior Vice President & SVP, Finance & Corporate Controller & Assistant Treasurer
Senior Vice President & Regional Director
Senior Vice President & Technical Advisor - Water
Senior Vice President & SVP of Operations for GovTech
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 & Market Director - Southern California
Vice President & Regional Practice Lead - Water
Vice President & Office Executive
Mohamed Amin Bagha
William Balentine
Joseph Bartorelli
Richard Beck
Scot Becker
Jill Bell
Paula Boardman
Gilberto Basque
Kirsten Bowen
Albert Bowman
Elizabeth Bradford
Christina Brickner
Jeff Broadwater
Pemille Buch-Pedersen
MaryAnne Buvens
Ashley Buzzeo
Anthony Cabrera
Genevieve Cahill
Lisa Carbonara
Edward Carpenter
Guy Carpino
Richard Chisolm
Kenneth Collins
Joseph Danyo
David Dawson
Kristy DeChicchis
Scott Delesdernier
Alison Detar
Jamie Dodd
Patricia Dunaway
Craig Duppstadt
Ralph Eberhardt
Kurt Fritz
Joseph Gardiner
Louis Gies
Paul Gilkey
Robin Godshall
Steven Gravlin
Dale Gray
Christopher GroIInek
Lydia Grose
Russell Hall
Mary Jo Hamman
John Harris
Dean Hartman
Dvvain Hathavvay
Vice President & Office Executive
Vice President & Office Executive
Vice President & CTS - Practice Executive
Vice President & Office Executive & Assistant Secretan' Vice President & Director
Vice President & VP, SSC & Treasurer
Vice President & National Geospatial Practice Executive Vice President & Office Executive
Vice President & National Practice Lead - Rail & Transit Vice President & Office Executive
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 & Operations Manager
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 & Director - Construction Services
Vice President & VP Health and Safety
Vice President & Dir, IT Infrastructure and Ops
Vice President & Regional Operations Lead - Water
Vice President & Office Executive
Vice President & Office Executive
Vice President & VT, Public Safety Indoor Mapping
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
James Haughey
Anthony Hofmann
Charles Hogeboom
William Hoose
Leslie Hopper
Susan Howard
Ford Hubbard
James Katsafanas
Fareeha Kibriya
Stephen Kiefer
Mark Kistler
Kyle K.ramer
Elizabeth Krousel
Frederick Krumbhaar
Kevin Kugler
Jeffrey Kupko
Edward La Guardia
Denise Laferte
Patrick Leach
David Liebgold
Michael Lincheck
Timothy Little
Richard Lucera
Jeffrey May
Kermit Maynard
Paul McGuinness
Saul Mellman
John Mentz
David Mercier
Christopher Miller
Aaron Morris
Lois Muller
Roben 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
Vice President & Director of Engineering San Diego
Vice President & National Market Lead - Army
Vice President & Federal Program Manager
Vice President & Regional Practice Lead - Enviroiimental Vice President & Regional Practice Lead - Transportation Vice President & National Practice Lead - ICS/OT Cybersecurity Vice President & IDA Business Dev Lead
Vice President & National Connected and Automated Vehicle Technology Director Vice President & Office Executive
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 & National Advanced Mobility and Vehicle Electrification Director 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
Vice President & Operations Manager - Infrastructure
Vice President & Department Manager - Water
Vice President & Office Executive
Vice President & VP, Corporate Development GovTech
Vice President & Program Manager - National Structures Inspection 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
Vice President & VP Business Dvlpmt DATAMARK
Vice President & Senior Project 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
Philip Quillin
Patricia Quinn
Pedro Quintanilla
Matthew Reed
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
Michael Stengel
Aaron Stover
Christopher Tagert
Leigh Tewinkle
Timothy Thiele
Andrew Thomas
Daniel Thomhill
Scott Thomsbem'
Helen Tison
Don Treude
John Tricini
Lynn Truskie
David Tudrv'n
Joanne Tyler
Jonathan Updike
Philip Walker
Scott Wardle
James Waters
Quintin Watkins
Kirk Weaver
Karen White
Vice President & Office Executive
Vice President & Sector Lead - Aerospace & Healthcare
Vice President & National Director - Design Hub
Vice President & Business Development Manager
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 & Operations 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 and Project Mgmt
Vice President & Divisional CFO
Vice President & Practice Executive - Engineering
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 & Office Executive
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 & Senior Designer
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 Deliver^' Excellence
Vice President & National Broadband Practice Executive
Christy Whittaker
Katherine VVrenshall
James Yeager
Johanii 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
Justin Bouscher
Joseph Brenner
Roben Brzezon
Todd Buckner
Jay Bunon
Michael Butters
Christopher Caputi
Paul Carson
Sarah Cathcan
Mujahid Chandoo
Yongxian Chen
Derek Christianson
Benjamin Clapper
Dayle Cobum
Christopher Conrad
Audrey A Corrado
Kenneth Corti
Miles Costanza
Cynthia Coupe
Maria Cruickshank
Christopher Cummings
Jeremy Curtis
Scott Davis
Gracia de la Pena
Cartos Dizon
Vice President & Director-Compensation
Vice President & Assistant General Counsel
Vice President & Director - Transponation
Associate Vice President & Regional Operations Lead - Bridge Associate Vice Presideiit & Proposal Manager
Associate Vice President & Assistant Depanment Manager - Senior Project Manager-Structures
Associate Vice President & Project Manager - Environmental Associate Vice President & Senior Project N'lanager
Associate Vice President & Load Rating Specialty Practice Lead Associate Vice President & Department Manager - Environmental Associate Vice President & Federal Program Manager
Associate Vice President & Technical Manager - Environmental Associate Vice President & Regional Practice Lead - Transportation Associate Vice President & Engineering Lead, SRS - Federal Structural Associate Vice President & Depanment 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 & Depanment Manager - Energy/Teiecom Associate Vice President & Depanment Manager - Bridge
Associate Vice President & Technical Director - Bridge Technologies 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-Structures
Associate Vice President & Project Manager - Highway
Associate Vice President & Department Manager- Roadway
Associate Vice President <& Design Build - Senior Manager Associate Vice President & Practice Executive - Cost Management Associate Vice President & Department Manager - Bridge
Associate Vice President & Department Manager - Environmental Associate Vice President & Department Manager- Water Resources Associate Vice President & Senior Project Manager - Highway 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 Kevin Doyle
James Duguay
Francis Eells
Melissa Effinger
David Fekete
John Craig Fennell
Kathryn Field
Anthony Fitzpatrick
Mary' Flynn
Christopher Fowlds
Eversley Francois
Aarion Franklin
James A Frazier
Douglas Freudenrich
David Frey
Sylvester Fr\'c
Laurence Gale
VahidGanji
Claudia Garay
Alicia Gonzalez
Calvin Gordon
Amilyn Haas
James Hail
Samuel Hand
Roben Hans
Kyle Harper
Scan Hart
Diana Hartman
Octavio Hernandez
Michael Hnat
Elizabeth Hoekenga
Thomas Holliday 111
Angela Howell
Chadwick Huffines
Ham id Ikram
Kevin James
Cristin Johnson
Philip Jufko
Chad i Karam
Nagnath Kasbekar
Lindsay Kaufmann
Martin Kazmierczak
Nathan Kebede
Matthew Kirby
Anna Klenke
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Manager-Structures
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Department Manager - Water
Project Manager - Aviation
Senior Project Manager
Department Manager - Highway
Program Manager - CIS
Department Manager - Planning and Urban Design
Program Manager - CIS
Department Manager - Construction Services
Department Manager - Construction Services
Department Manager - Highway
Department Manager - Electrical
Department Manager - Planning
Depanment Manager - Transportation Planning
Assistant Department Manager
Director - Transportation
Department Manager- Highway
Department Manager - Environmental
Department Manager - Pavement Engineering
Proposal Manager
Department Manager - Planning
Assistant Program Manager
Business Developer
Department Manager - Structures
Director, Internal Controls & Gov't Compliance
Office Executive
Department Manager - Transportation
Project Manager - Bridge
Federal Program Manager
Department Manager - Traffic
Senior Project Manager - Structures
Director - Rail Bridges & Structures
Department Manager - Civil and Environmental
Department Manager - Construction Inspection
Office Executive
Assistant Department Manager - Senior Project
Director - Highway
Engineering Lead, SRS - Federal Mechanical
Director - Aviation Planning
Depanment Manager - Civil
Department Manager - Structures
Project Manager - Design-Build
Technical Director
National Services Lead
Director - Rail Public Projects & Programs
Department Manager - Bridge
Matthew Klyszeiko
William Kontess
William Kristoff
Michael Kuchera
Sofia Landis
Jane Lehman
Brad ley Losey
Marc Luiken
Ryan Lynch
Rebecca Lyne
Christopher MacDougal)
Donald MacKay
Lance Mackie
Andrew MacNeill
Gary' Madey
Joseph Maiorana
Saminur Majumder
George Manning
Kerry Martin
Keely Matson
Tammy McAllister
William McBride Jr
Jeffrey McCliire
Connor McKenzie
Meghan McPhee
David Meissen
Chad Menge
Brad Milter
James Miller
Regan Miller
Louis Mittelman
Gerald Morris
Muthukumar Narayanasvvamy
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
Associate Vice President & Department Manager - Planning Associate Vice President & Senior Project Manager - Architecture Associate Vice President & Department Manager - Bridge & Tunnel Inspection Associate Vice President & Director of Architecture
Associate Vice President & Department Manager
Associate Vice President & Senior Counsel
Associate Vice President & Depanment Manager - Surface Water Associate Vice President & Business Developer
Associate Vice President & Regional Director, Human Resources Associate Vice President & Director of Quality Assurance and Quality Control Associate Vice President & Technical Manager-GIS
Associate Vice President & Engineering Lead, SRS - Federal Electrical Associate Vice President & Depanment Manager - Electrical Associate Vice President & Department Manager - Water
Associate Vice President & Depanment Manager - Construction Services Associate Vice President & Department Manager - Construction Services Associate Vice President & Project Manager
Associate Vice President & Regional Operations Lead - Bridge Associate Vice President & Technical Manager - Mechanical / Environmental Compliance
Associate Vice President & Department Manager- Bridge
Associate Vice President & Director, Payroll
Associate Vice President & Senior Project Manager- Highway Associate Vice President & Director of Ports and Aviation Associate Vice President & Director of Corporate Accounting and Financial Reporting
Associate Vice President & Director, Project Accounting Associate Vice President & Portfolio Program Manager - Architecture Associate Vice President & Aviation Market Lead
Associate Vice President & Department Manager - Traffic/ITS Associate Vice President & Department Manager - Transportation Associate Vice President & Director of Business Development Associate Vice President & Senior Project Manager - Architecture Associate Vice President & National Market Lead - Federal Civilian Programs Associate Vice President & Operations Manager
Associate Vice President & Department Manager - Water
Associate Vice President & Department Manager - Land Development Associate Vice President & Sr Manager ERP Applications
Associate Vice President & Department Manager - Construction Management Associate Vice President & Regional Practice Lead - Transportation Associate Vice President & Federal Program Manager
Associate Vice President & Director, Proposal Development Associate Vice President & Department Manager - Construction Services Associate Vice President & Department Manager- Water
Associate Vice President & Department Manager- Aviation Associate Vice President & Department Manager- Land Development Associate Vice President & Director - Toll Roads
Hans Probst
Jennifer Riddle
Jacqueline Rooke
Steven Ross
Amy Ross
Oscar Rucker
William Ruhsam 11
Jason Sadovvski
Vartan Sahakian
Nancy Santoro
Jeffrey Scheick
Jon Schelkoph
Richard Schoedel
Brian Searle
Brad ley Shelton
Savanmaly Shovlin
Andrew Sidor
Steven Slocum
Andrew Smart
Gregory' Smay
David Smith
Paul Snead
Joseph Snyder
Kevin Spangler
Eric Spangler
Christopher Stanford
Robert Stark
Michael Starr
David Stephens
Matthew Stewart
Jason Stith
Josh Stone
Steven Svvygert
Wieslawa Szumanski
Andre Szumylo
Ying Tan
Kyle Thomas
Julie Thurman
Ryan Thurmes
Eddie Torres
Todd Trautz
Troy Truax
Colleen Turner
Spencer Uminski
Marc Violett
Martin Wade
Associate Vice President & Portfolio Program Manager - Architecture Associate Vice President & Proposal Manager
Associate Vice President & Director - Project Management Associate Vice President & Department Manager - Architecture Associate Vice President & Proposal Manager
Associate Vice President & Technical Manager - Right of Way Associate Vice President & Department Manager - Traffic Associate Vice President & Department Manager - Bridge
Associate Vice President & Department Manager III PT-Temp 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 - Transponation Planning Associate Vice President & Department Manager - Construction Sefvices 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 N4anager - Water Resources Associate Vice President & Department Manager - Aviation Associate Vice President & Engineering Lead, SRS - Fire Protection Associate Vice President & Department Manager - Transportation Associate Vice President & Project Manager - Transponation 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 - Construction Services Associate Vice President & Department Manager - Bridge
Associate Vice President & Department Manager - Aviation 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 & Depanment Manager - Architecture Associate Vice President & Department Manager - Traffic Associate Vice President & Department Manager - Planning Lori Wade
Daniel Walden
Adam VValkowiak
Lance Wanamaker
Albert Warot
Kevin Western
Nicole Whitehead
Kenneth Wing
Michael Yaffe
Michael Yang
Ginger Herron
Denise McNamara
Terri Vojnovich
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 &
Manager-Geotechnical
Assistant Secretary
Assistant Secretary
Assistant Secretary'
Department Manager - Water
Department Manager - Highway
Director - Rail Construction Services
Department Manager - Aviation
Technical Manager - Planning
Technical Director - Complex Bridges
Director. Learning & Development
Department Manager - Transportation
Department Manager - Planning
Assistant Department Manager - Senior Technical
[Exhibit A to Written Consent in Lieii 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:Psomas

2. Type of Entity:
a non-govemment a nonprofit 501(c)(3), (4), or (6)
Corporation

3. Name(s) of trustees, directors, partners, officers of Contractor/Organization:

See attached list

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

Not applicable
Prepared by:

Arief Naftali
Title:

Vice President
Phone:
626.351.2000
Date:

November 24, 2025
b»
iij
^ SiSS^
{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 3 07 (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 CARRILLO
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
TDMOTHY 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

Page 2 ends

ANN JOHNSTON

DAVID (DJ) KELLY

DENNIS KIM

RICHARD LEWIS III

RYAN LYNCH

JENNIFER MARKS

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

GWA ROWE

MAIRA SALCEDO

SEAN SAMSEL

GARY SKREL

SEAN SMITH
RICHARD M. SULLIVAN
KEVFN T. THORNTON

AARON TILLMANS

REUBEN TOLENTINO

MISHA TROYAN

ALYSEN WEILAND

KARISSA WITTHUHN

BRIAN WRIGHT
TERRENCE WRIGHT, JR.

CAROLFNE 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

Page 3 ends

Gary Hunt
/Yn<^^^-<
Sessyle Asato
^s1^^^
Richard Sullivan
Mike Lucki
Ld^-V ^4\.

Travis Penry
Alejandro Angel
Alysen Weiland
^U^-^^ict
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 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:

Glenn A. Rick Engineering & Development Company

2. Type of Entity:
^non-government D nonprofit 501(c)(3), (4), or (6)

3. Name(s) of trustees, directors, partners, officers of Contractor/Organization; See attached Sheet

4. Names of those with more than 10% equity, participation or revenue interest in Contractor/Organization:

None
Prepared by: Hoon Hahn
Title: Associate
Phone: (661)885-4001
Date: 11/24/2025
E^-
{project.template.processClassification} - {project.title} Release Date: {project.releaseProjectDate}
PageS
R
CK
2025 Officers
President, CEO, & CFO:

Vice President, R.0.0., & Corporate Secretary:

Senior Vice President & R.0.0.:

Vice President &R.O.O.:

Vice President:

Assistant Corporate Secretary:

Assistant Vice President:

Kai E. Ramer
Timothy W. Gabrielson
Jason Segneri
Donald A. Druse
Roger L. Ball
Edgar A. Camerino
Kelly Druse
Carson P. Edgington
Robert K. Fitch
Kevin R. Gibson
Kevin Hall
Brendan C. Hastie
PaulJ.lezzi
Jayne M. Janda-Timba
Brian F. Mooney
Bruce M. Paton
Brooke Peterson
Patricia M. Trauth
Jennifer L. Gaebe
Troy Bales
Michael Banta
Raun S. Connely
Nick Domer
Geoffrey H. Dye
Venkat Gummadi
Randy Hager
Hoon Hahn
Joseph G. Hammond
Jeff Hunt
Brian Jaquess
Mark M. Jugar
Blake Junak
Travis Koch
Brian P. Laird
M. Scott Lillibridge
Thomas E. Martin
Dale Miller
Richard C. O'Neill
Brian Patterson
Christopher G. Patton
Shavger Rekani
GeoffRubin
Walter (Derick) F. Schumacher
Douglas Schneider
Eric Sostrom
Brian R. Stephenson
Karen Van Ert
Kristin Werksman
Michael S. While
Thomas Zanetti
(CEO=Chief Executive Officer, CFO=Chief Financial Officer, R.0.0.= Regional Operational Officer) C:RICK\Committees\Management|RICK_Board\2024\AdminNomination and Election of Officers - 2024

Pasadena City CouncilMarch 23, 2026

Pasadena City Council
March 23, 2026