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19-079TR
| 1 | 6. | November 7, 2019 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on November 7, 2019. | | |
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19-080TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
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19-081TR
| 1 | 8. | Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2019 | TR-Agenda Item | Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2019. (Lisa Patton)
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19-082TR
| 1 | 9. | Fiscal Year 2019 Retirement Plan Financial Statements for Contract and Salaried Employees | TR-Agenda Item | Fiscal Year 2019 Retirement Plan Financial Statements for Contract and Salaried Employees. (Lisa Patton)
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19-083TR
| 1 | 10. | 2020 Legislative Program | TR-Agenda Item | 2020 Legislative Program. (Debra Johnson)
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19-084TR
| 1 | 11. | 2015 Call for Projects – Project Readiness Certification | TR-Agenda Item | Recommendation to adopt a resolution authorizing the President and CEO to execute a Letter of Agreement and Project Readiness Certification as part of the Los Angeles County Metropolitan Transportation Authority's 2015 Call for Projects Purchase of Zero-Emission Buses for a total authorization amount not to exceed $2,111,201. (Debra Johnson) | | |
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19-085TR
| 1 | 12. | Broadband Service Contract | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with a two-year option with Charter Communications to provide broadband internet service for the agency for a total authorization amount not to exceed $209,880. (Patrick Pham) | | |
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