Friday, January 30, 2015
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Meeting Agendas & Resolutions

Below is a list of upcoming public meetings. All agenda and resolution links open as PDFs in a new window.

You may also view a full schedule of Board and committee meetings for the year or request to speak at a Board meeting.

January 2015 Public Meetings

Performance Oversight & Monitoring Committee, 9 a.m.
1/22/2015
Agenda
Planning & Stakeholder Relations Committee, 10 a.m.
1/22/2015
Agenda
Board of Directors regular meeting, 9:30 a.m.*
1/30/2015
Agenda
Board of Directors annual meeting, *held prior to the regular meeting  1/30/2015
Agenda 

All meetings are held in the Neal H. Holmes Board Room, 345 Sixth Avenue, 5th Floor in Downtown Pittsburgh.
 
Resolutions
Awarding of Bids 
Authorization to Enter into an Agreement with UPMC Benefits Management Services, Inc., d/b/a UPMC WorkPartners, to Provide Managed Care Program
Authorization to Award Construction Contract MON-14-01 (REBID) for the Monongahela Incline Rail and Tie Replacement Project
Authorization to Extend and Amend Agreement No. R10-07 with Maher Duessel for Financial Audit and Pension Plan Audit Services
 
 
Archives: Board Agendas, Resolutions & Minutes

 

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