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22-084TR
| 1 | 4. | BEB Phase 3 Switchboard | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Global Diversified Voltage Services, Inc., for the purchase and delivery of the LBT1 Battery-Electric Bus Charging Switchboard at a cost of $334,800, with a 10% contingency of $33,480, for a total authorization amount not to exceed $368,280. (James Scott) | approve recommendation | Pass |
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22-085TR
| 1 | 5. | BEB Phase 3 Construction | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Global Diversified Voltage Services, Inc., for the construction of the Phase 3 LBT1 Battery-Electric Bus Charging Station project at a cost of $1,273,305, with a 10% contingency of $127,331, for a total authorization amount not to exceed $1,400,636. (James Scott) | approve recommendation | Pass |
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22-086TR
| 1 | 6. | Resolution for Continued Teleconferencing Meetings | TR-Agenda Item | Recommendation to adopt the resolution to authorize continued teleconferencing meetings pursuant to Assembly Bill 361. (Jen Flores) | approve recommendation | Pass |
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22-087TR
| 1 | 7. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on December 8, 2022. (Michael Clemson) | approve recommendation | Pass |
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