Tuesday, May 21, 2013
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Meeting Agendas & Resolutions

Below is a list of upcoming public meetings. Meeting agendas and resolutions are in Adobe PDF 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 
     
Resolutions
Awarding of Bids
 
Authorization to Award Construction Contract SB-13-02, General Construction for Edgebrook Avenue Bridge Rehabilitation and Replacement 
 
Authorization to Extend Agreements for Construction Management and Engineering Support Services with PB Americas, Inc., Management Engineering Corporation and URS Corporation 
 
Authorization to Amend Agreement with Scheidt & Bachmann USA, Inc. for Extended Farebox Component Warranty Services of the Replacement Automated Fare Collection System 
 
Authorization to Extend and Amend the Agreements with Pool of Firms to Provide Investigative Services 
 
Authorization to Establish Second Year Budget with Veolia Transportation Services, Inc. 
 
Authorization to Extend Revolving Credit Facility to Finance Working Capital Cash Flow Deficits
 
Authorization to Extend and Amend the Agreement with Bank of America, N.A. to Provide Merchant Bank Card Services for Automated Fare Collection System 
 
Authorization to Submit an Application for State Operating Assistance
 
Authorization to Extend the Term of the Lease Agreement with Parkway Parking of Pennsylvania, Inc., for the Wabash HOV Parking Facility 
 
Authorization to Convey Real Property to Eastside Limited Partnership III 
 
Archives

 

 

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