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14-067TR
| 1 | 3. | 2014 10 27 Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular board meeting held on October 27, 2014. Freda Hinsche Otto | | |
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14-068TR
| 2 | 6. | October 2014 Financial Report | TR-Agenda Item | October 2014 Financial Report. Lisa Patton
INFORMATION ITEM | | |
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14-069TR
| 1 | 8. | CTE Amendment | TR-Agenda Item | Recommendation for the Board of Directors to authorize the President and CEO to amend the contract with Center for Transportation and the Environment (CTE) for the program management of the Battery Electric Bus Project for an additional cost not to exceed $317,859. Rolando Cruz | | |
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14-070TR
| 1 | 9. | SRTP | TR-Agenda Item | Recommendation to approve the Fiscal Years 2015-2017 Short Range Transit Plan (SRTP) and authorize the President and CEO to submit the SRTP to the Los Angeles County Metropolitan Transportation Authority. Lee Burner | | |
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14-072TR
| 1 | 10. | FTA Grant Applications | TR-Agenda Item | Recommendation to adopt a Resolution authorizing the President and CEO to file an application and execute a grant agreement with the Federal Transit Administration (FTA), under the Moving Ahead for Progress in the 21st Century Act (MAP-21), for $14,113,447.
Lisa Patton | | |
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14-074TR
| 1 | 11. | Farebox | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Genfare Inc. (GFI) for the replacement and installation of farebox coin validators and bill wiring harnesses at a cost not to exceed $107,654. Rolando Cruz | | |
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14-076TR
| 1 | 12. | WiMAX | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with United Technologies Corporation Fire and Security (UTC) for the design and installation of a WiMAX wireless on-board video surveillance system at a cost not to exceed $249,878. Rolando Cruz | | |
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