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21-083TR
| 1 | 6. | November 2, 2021 Board Meeting Minutes | TR-Agenda Item | Recommendation to approve the minutes of the special session meeting held on November 2, 2021. | | |
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21-084TR
| 1 | 7. | Monthly Financial Report | TR-Agenda Item | Monthly Financial Report. (Lisa Patton)
INFORMATION ITEM | | |
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21-085TR
| 1 | 8. | Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2021 | TR-Agenda Item | Actuarial Valuation of Retirement Plans for Contract and Salaried Employees as of July 1, 2021. (Lisa Patton)
INFORMATION ITEM | | |
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21-086TR
| 1 | 9. | Fiscal Year 2021 Retirement Plan Financial Statements for Contract and Salaried Employees | TR-Agenda Item | Fiscal Year 2021 Retirement Plan Financial Statements for Contract and Salaried Employees. (Ashley Liang)
INFORMATION ITEM | | |
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21-087TR
| 1 | 10. | Network Switch Replacement | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with Enterprise Systems Solutions Corp., dba LA Networks to replace the network access switches for $482,763, with a 10% contingency of $48,276, for a total authorization amount not to exceed $531,039. (Patrick Pham) | | |
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21-088TR
| 1 | 11. | Tire Lease | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a three-year contract with The Goodyear Tire & Rubber Company for leasing and servicing bus tires at a cost of $2,141,201 with two, one-year options at $806,135 for Option Year One and $828,841 for Option Year Two for a total authorization amount not to exceed $3,776,180.
(Sergio Ortiz) | | |
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21-089TR
| 1 | 12. | Santa Fe Avenue Corridor Improvement Project | TR-Agenda Item | Recommendation to authorize the President and CEO to enter into a contract with ETA Transit Systems, Inc., for the manufacturing, delivery and installation of 30 solar-powered LED electronic signage (eSigns) passenger information system for bus stops along Santa Fe Avenue at a cost of $252,534, with a 7% contingency of $17,677, for a total authorization amount not to exceed $270,211. (Olanrewaju Adelekan) | | |
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21-090TR
| 1 | 13. | Election of Officers | TR-Agenda Item | Election of Officers. (Michael Clemson) | | |
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21-091TR
| 1 | 16. | Adjourn | TR-Agenda Item | Adjourn. The next regular meeting will be held on January 27, 2022. (Michael Clemson) | | |
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