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23-014TR
| 1 | 6. | January 26, 2023 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the regular session meeting held on January 26, 2023. | | |
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23-015TR
| 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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23-016TR
| 1 | 8. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Ashley Liang)
INFORMATION ITEM | received and filed | |
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23-017TR
| 1 | 9. | Bus Detailing and Window Treatment Services | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with BriteMoon Detailing LLC for complete detailing and window treatment services at a cost of $1,444,762 for a three-year contract with two, one-year options at $511,455 for Option Year One and $524,740 for Option Year Two, with a 10% contingency of $248,096, for a total authorization amount not to exceed $2,729,053. (Sergio Ortiz) | approve recommendation | Pass |
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23-018TR
| 1 | 11. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on March, 23, 2023. (David Sutton) | approve recommendation | Pass |
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