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21-045TR
| 1 | 6. | May 27, 2021 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on May 27, 2021. | | |
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21-046TR
| 2 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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21-048TR
| 1 | 8. | Bus Air Cleaner Equipment | TR-Agenda Item | Recommendation to authorize the President and CEO to execute an emergency procurement and enter into a contract with Climate Comfort Technologies for the purchase of air-cleaning ion emitters for 250 buses at an initial cost of $542,579, with a 5% contingency of $27,129, for a total authorization amount not to exceed $569,708. (James Scott) | | |
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21-049TR
| 1 | 9. | July Board Meeting Modification | TR-Agenda Item | Recommendation to modify the Board of Directors meeting date from July 22, 2021 to July 29, 2021 at noon. (Kenneth McDonald) | | |
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21-047TR
| 1 | 11. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on July 22, 2021. (Michael Clemson) | | |
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