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22-195
| a. | Minutes | Approval of April 13, 2022 Board Meeting Minutes | approved | Pass |
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Not available
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22-162
| b. | Discussion | Audit Committee Charter Approval | presented | Pass |
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Not available
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22-188
| a. | Report | Executive Director’s Report
- Employee Commendation - Penny Ann Murch
- Employee Commendation - Wade Brazleton | presented | |
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Video
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22-194
| b. | Report | Investment Report - First Quarter 2022 | presented | |
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Video
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22-167
| a. | Resolution | R2022-04-01 - Resolution Granting General Expenditure and Disbursement Authority to Non-Inventory Vendors | approved | Pass |
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Video
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22-169
| b. | Resolution | R2022-04-02 - Resolution Granting General Expenditure and Disbursement Authority for Specific Part Inventory and Uniform Vendors | approved | Pass |
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Video
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21-03453VW
| a. | Procurement Contract/Change Order | Contract: On-Call Material Testing Services (CMT Engineering Laboratories) | approved | Pass |
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Video
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21-03444AB
| b. | Procurement Contract/Change Order | Contract: Cutaway Bus Purchase (Lewis Bus Group) | approved | Pass |
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Video
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21-035111
| c. | Procurement Contract/Change Order | Contract: Task Ordering Agreement for Architectural Consultant Services Pool (AECOM Technical Services, Inc.) | approved | Pass |
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Video
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22-03548CG
| d. | Procurement Contract/Change Order | Contract: Code Vulnerability Management Software (Talrace) | approved | Pass |
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Video
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21-03532BM
| e. | Procurement Contract/Change Order | Contract: Life and Disability Insurance Services - Administrative and Bargaining Unit Employees (Lincoln Financial Group) | tabled | |
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Video
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22-03550BM
| f. | Procurement Contract/Change Order | Contract: Dental Insurance Services - Administrative and Bargaining Unit Employees (EMI Health) | tabled | |
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Video
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22-03549BM
| g. | Procurement Contract/Change Order | Contract: Medical Insurance Services - Administrative Employees (SelectHealth) | approved | Pass |
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Video
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22-03551BM
| h. | Procurement Contract/Change Order | Contract: Medical Insurance Services - Bargaining Unit Employees (SelectHealth) | approved | Pass |
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Video
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21-03530BM
| i. | Procurement Contract/Change Order | Contract: Medical Insurance Services - Administrative Employees (Public Employers Health Plan) | approved | Pass |
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Video
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21-03531BM
| j. | Procurement Contract/Change Order | Contract: Medical Insurance Services - Bargaining Unit Employees (Public Employers Health Plan) | approved | Pass |
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Video
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20-03378-4
| k. | Procurement Contract/Change Order | Change Order: Traction Power Sub Station (TPSS) Rehabilitation Change Order #004 - Additional DC Breakers (C3M Power Systems) | approved | Pass |
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Video
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20-03349-55
| l. | Procurement Contract/Change Order | Change Order: On-Call Infrastructure Maintenance Contract Task Order #22-55 - Garfield Tie and Ballast Replacement (Stacy and Witbeck, Inc) | approved | Pass |
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Video
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22-189
| a. | Technical Budget Adjustment | TBA2022-04-01 - Technical Budget Adjustment for Capital Budget and 2021 Carryover Report | approved | Pass |
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Video
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22-163
| a. | Discussion | UTA On Demand Service | presented | |
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Video
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22-153
| b. | Discussion | Transportation Network Company Partnerships with Lyft and Uber | presented | |
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Video
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