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19-015TR
| 1 | 3. | January 28, 2019 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on January 28, 2019. (Colleen Bentley) | | |
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19-016TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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19-017TR
| 1 | 9. | FY 2019 Annual Customer and Potential Customer Evaluation Survey Results Overview | TR-Agenda Item | Fiscal Year 2019 Annual Customer and Potential Customer Evaluation Survey Results Overview. (Debra Johnson)
INFORMATION ITEM | | |
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19-018TR
| 1 | 10. | Bus Stop Shelter Solar Lighting | TR-Agenda Item | Recommendation to authorize the President and CEO to exercise the contract options for the manufacturing and delivery of 166 solar powered light emitting diode (LED) light kits for bus stop shelters with Urban Solar Corp., for a total authorization amount not to exceed $321,589. (Debra Johnson) | | |
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19-019TR
| 1 | 11. | Virtual Security Fence Camera System | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with CelPlan Technologies, Inc., for the procurement of a Virtual Security Fence Camera System, including ancillary equipment, installation, integration and training services, at a cost of $398,838 with a five percent contingency, for a total authorization amount not to exceed $418,780. (Lee Burner) | | |
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