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21-085
| a. | Minutes | Approval of March 24, 2021 Board Meeting Minutes | approved | Pass |
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Not available
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21-064
| b. | Report | Financial Report - February 2021 | presented | |
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Video
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21-055
| a. | Resolution | Resolution R2021-04-01 Granting Contract and Expenditure Authority | approved | Pass |
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20-03267
| a. | Procurement Contract/Change Order | Contract: Battery Electric Buses and Associated Charging Equipment (Gillig LLC) | approved | Pass |
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Video
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20-03384VW
| b. | Procurement Contract/Change Order | Contract: Program Management Services (HNTB) | approved | Pass |
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Video
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13-064GL-18
| c. | Procurement Contract/Change Order | Change Order: Program Management Services Contract Extension (WSP) | approved | Pass |
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20-03349-10
| d. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance - Task Order #10 - Redwood Road Trax Grade Crossing Replacement (Stacy and Witbeck Inc.) | approved | Pass |
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Video
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21-068
| e. | Pre-Procurement | Pre-Procurement:
- Motorola Integrated Digital Enhanced Network (IDEN) Support
- Multiple Buildings Roof Replacement
- 3300 S. Bus Stop Design and Property Acquisition | presented | |
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Video
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21-056
| a. | Service or Fare Approval | Complimentary Fare: Art in Transit Complimentary Passes | approved | Pass |
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21-061
| a. | Discussion | UTA Policy UTA.05.02 - Paid Time Off - Administrative Employees | tabled | |
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21-036
| a. | Closed Session | Strategy session to discuss pending or reasonably imminent litigation | approved | Pass |
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