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22-010TR
| 1 | 6. | January 27, 2022 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on January 27, 2022. | | |
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22-011TR
| 1 | 7. | Resolution to Authorize 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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22-012TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Ashley Liang)
INFORMATION ITEM | | |
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22-013TR
| 1 | 9. | Procurement Threshold Review | TR-Agenda Item | Procurement Threshold Review. (Joanna Bould)
INFORMATION ITEM | | |
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22-014TR
| 1 | 10. | FY 2022 Annual Customer and Community Survey Results | TR-Agenda Item | Fiscal Year 2022 Annual Customer and Community Survey Results. (Mike Gold)
INFORMATION ITEM | | |
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22-015TR
| 1 | 11. | LBTCO Elevator Modernization | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Urban Elevator Service CA, LLC for elevator modernization services for $846,564, with a 10% contingency of $84,656, for a total authorization amount not to exceed $931,220. (Joanna Bould) | | |
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22-016TR
| 1 | 13. | Adjourn. | TR-Agenda Item | Adjourn. The next regular meeting will be held on March 24, 2022. (Michael Clemson) | | |
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