|
22-001TR
| 1 | 6. | December 9, 2021 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on December 9, 2021. | | |
Not available
|
Not available
|
|
22-002TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
Not available
|
Not available
|
|
22-003TR
| 1 | 8. | Fiscal Year 2021 Single Audit Report | TR-Agenda Item | Fiscal Year 2021 Single Audit Report. (Lisa Patton)
INFORMATION ITEM | | |
Not available
|
Not available
|
|
22-004TR
| 1 | 9. | Fiscal Year 2021 Annual Comprehensive Financial Report | TR-Agenda Item | Fiscal Year 2021 Annual Comprehensive Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
Not available
|
Not available
|
|
22-005TR
| 1 | 10. | Fiscal Year 2022 Government Finance Officers Association Distinguished Budget Presentation Award | TR-Agenda Item | Fiscal Year 2022 Government Finance Officers Association Distinguished Budget Presentation Award. (Kenneth McDonald)
INFORMATION ITEM | | |
Not available
|
Not available
|
|
22-006TR
| 1 | 11. | TSP Software | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a one-year contract with Swiftly, Inc., for the provision of a cloud-based transit services performance management software module at a cost of $214,247, with two one-year options at $204,482 for Option Year One and $214,706 for Option Year Two, for a total authorization amount not to exceed $633,435. (Lee Burner) | | |
Not available
|
Not available
|
|
22-007TR
| 1 | 12. | Owner's Representative | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with CTI Environmental, Inc., for Owner's Representative services for $560,592, with a 10% contingency of $56,059, for a total authorization amount not to exceed $616,651. (Joanna Bould) | | |
Not available
|
Not available
|
|
22-008TR
| 1 | 13. | Resolution Authorizing Continued Teleconferencing Meetings | TR-Agenda Item | Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. (Jen Flores) | | |
Not available
|
Not available
|
|
22-009TR
| 1 | 16. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on February 24, 2022. (Michael Clemson) | | |
Not available
|
Not available
|