The Minutes for the March 28, 2024 Regular Board Meeting are available here.

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Thu 10/15/2020
11:30 a.m.
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Board Reports

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19. 2020-0591 AUTHORIZE the Chief Executive Officer to award a firm fixed unit rate Contract No. OP1680130003367 to provide inspections, comprehensive preventative maintenance and repairs of elevators, ... Approved View Download
30. 2020-0200 CONSIDER AUTHORIZING the Chief Executive Officer to: A. EXECUTE a two (2)-year cost-plus fixed fee Contract No. PS66100MC076 with Center Street Partners, a Joint Venture between Anser Advisory ... Approved View Download
17. 2020-0449 AUTHORIZE the Chief Executive Officer (CEO) to: A. AWARD six, five-year base on-call contracts with two, one-year option terms, for Regional Rail Strategic Financial Advisory On-Call Services to ... Active View Download
35. 2020-0563 AUTHORIZE the Chief Executive Officer to: A. AWARD a firm fixed-price contract, Contract No. C52151C1169-2 to S.J. Amoroso Construction Co. LLC, the responsive and responsible Proposer ... Approved View Download
36. 2020-0643 RECEIVE AND FILE October 2020 State and Federal Legislative Report. Received View Download
37. 2020-0585 RECEIVE Chief Communications Officer Quarterly Report and Presentation Received View Download
39. 2020-0629 RECEIVE AND FILE a report and approach to “Uplift the Human Spirit Through Metro Art” in response to the 2020 Board motions (Attachment A). Received View Download
40. 2020-0614 CONSIDER: A. AUTHORIZING the Chief Executive Officer to negotiate and execute with Primestor Development LLC, a Delaware limited liability company (or an affiliated entity that owns the relevant ... Active View Download
41. 2020-0457 RECEIVE AND FILE report on the Customer Code of Conduct and the status of Transit Court operations during the Covid 19 era. Received View Download
2020-0675 RECEIVE General Public Comment None View Download