Below is a list of upcoming public meetings. Meeting agendas and resolutions are in Adobe PDF
format.
You may also view a full schedule of Board and committee meetings for the year, or request to speak at a Board meeting.
| May 2013 Board and Committee Meetings |
| Performance Oversight & Monitoring Committee, 8:30 a.m. |
5/15/2013 |
Agenda |
| Planning & Stakeholder Relations Committee, 10 a.m. |
5/15/2013 |
Agenda |
| Board of Directors Executive Session (closed), 8 a.m. |
5/22/2013 |
Meeting Notice |
| Board of Directors, 9:30 a.m. |
5/31/2013 |
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| Resolutions |
| Awarding of Bids |
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| Authorization to Award Construction Contract SB-13-02, General Construction for Edgebrook Avenue Bridge Rehabilitation and Replacement |
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| Authorization to Extend Agreements for Construction Management and Engineering Support Services with PB Americas, Inc., Management Engineering Corporation and URS Corporation |
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| Authorization to Amend Agreement with Scheidt & Bachmann USA, Inc. for Extended Farebox Component Warranty Services of the Replacement Automated Fare Collection System |
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| Authorization to Extend and Amend the Agreements with Pool of Firms to Provide Investigative Services |
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| Authorization to Establish Second Year Budget with Veolia Transportation Services, Inc. |
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| Authorization to Extend Revolving Credit Facility to Finance Working Capital Cash Flow Deficits |
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| Authorization to Extend and Amend the Agreement with Bank of America, N.A. to Provide Merchant Bank Card Services for Automated Fare Collection System |
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| Authorization to Submit an Application for State Operating Assistance |
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| Authorization to Extend the Term of the Lease Agreement with Parkway Parking of Pennsylvania, Inc., for the Wabash HOV Parking Facility |
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| Authorization to Convey Real Property to Eastside Limited Partnership III |
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| Archives |
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