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22-040TR
| 1 | 6. | May 26, 2022 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on May 26, 2022. | | |
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22-041TR
| 1 | 7. | Resolution for Continued Teleconferencing Meetings | TR-Agenda Item | Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. | | |
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22-042TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | received and filed | |
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22-043TR
| 1 | 9. | Water Taxi Management | TR-Agenda Item | Recommendation to authorize the President and CEO to extend the current contract with Catalina Express for one year for the provision of water taxi management and operations service at a total authorization amount not to exceed $872,011. (Lee Burner) | approve recommendation | Pass |
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22-044TR
| 1 | 10. | Social Media Expenses | TR-Agenda Item | Recommendation to authorize the President and CEO to extend the current contract with Commune Communications to include the reimbursement of social media expenses in the amount of $144,000 for FY23, this authorization plus the amount previously expended in FY22 total an authorization amount not to exceed $292,000. (Mike Gold) | approve recommendation | Pass |
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22-045TR
| 1 | 11. | Transportation Development Act Triennial Performance Review | TR-Agenda Item | Transportation Development ACT FY 2019 - FY 2021 Triennial Performance Review. (Lisa Patton)
INFORMATION ITEM | received and filed | |
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22-046TR
| 1 | 12. | GoPass Program Implementation Update | TR-Agenda Item | GoPass Program Implementation Update. (Arantxa Chavarria and Terry Coon)
INFORMATION ITEM | received and filed | |
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22-047TR
| 1 | 15. | Adjourn. | TR-Agenda Item | Adjourn. The next regular meeting will be held on July 22, 2022. (Michael Clemson) | received and filed | Pass |
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