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18-088TR
| 1 | 3. | October 22, 2018 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on October 22, 2018. (Sumire Gant) | | |
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18-089TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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18-090TR
| 1 | 9. | Onboard Mobile Gateway Router Deployment | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Trapeze Software Group for the procurement of Mobile Gateway Routers, including ancillary equipment, installation, integration and project management services, at a cost of $1,715,313 with a five percent contingency, for a total authorization amount not to exceed $1,801,078. (Patrick Pham) | | |
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18-092TR
| 1 | 13. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on January 28, 2019. (Sumire Gant) | | |
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