Download Commission Package
Agenda
- Call to Order & Roll Call
- Public Comments
- Approval of September 27, 2018 Meeting Minutes
- President’s Monthly Report – William Harrell
- Board Updates
- Committee Reports
- Audit & Budget Review Committee – Commissioner Hunter/Conner Burns, Chief Financial Officer
- September 2018 Financial Report
- Operations & Oversight Committee – Commissioner Parnell/Sonya Luther, Director of Procurement
- Contract No: 18-78359R – Light Rail Video Surveillance System Upgrade. Recommending Commission Approval: Award of a contract to Apollo Video Technology for light rail video surveillance system upgrade services in the not-to-exceed amount of $159,728.
- Contract No. 18 – 78384 – Ten (10) 29’ Low Floor Diesel Buses. Recommending Commission Approval: Award of a contract to Gillig to procure ten (10) heavy duty 29’ low floor diesel buses in the total amount of $4,640,980.Recommending Commission Approval: Award of a contract to Gillig to procure ten (10) heavy duty 29’ low floor diesel buses in the total amount of $4,640,980.
- Contract No. 78373 – Agency Enterprise Asset Management System. Recommending Commission Approval: Award of a contract to Trapeze Software Group, Inc. to implement an agency Enterprise Asset Management system in the not to exceed amount of $2,015,827.
- Planning and New Starts Development Committee – Commissioner Wood
- External/Legislative Advisory Committee – Commissioner Kanoyton
- Management/Financial Advisory Committee – Brian DeProfio/Conner Burns, Chief Financial Officer
- Paratransit Advisory Subcommittee – Ms. Janice Taylor, Chair
- Transit Ridership Advisory Sub-Committee – Ms. Doris Johnson, Chair
- Audit & Budget Review Committee – Commissioner Hunter/Conner Burns, Chief Financial Officer
- Old and New Business
- 2019 Legislative Priorities
- Comments by Commission Members
- Closed Session (as necessary)
- Adjournment