Tuesday, July 29, 2014
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Meeting Agendas & Resolutions

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

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

July 2014 Public Meetings
Board of Directors special meeting, 9:30 a.m.
7/15/2014 Agenda
Performance Oversight & Monitoring Committee, 8:30 a.m.
7/17/2014
Agenda
Planning & Stakeholder Relations Committee, 10 a.m.
7/17/2014
Agenda
Board of Directors regular meeting, 9:30 a.m. 7/25/2014 Agenda

Resolutions
Authorization to Amend FY 2015 Capital Budget | Exhibit A
Awarding of Bids 
Authorization to Enter into Agreement with GIRO, Inc., to continue Software Licenses and Maintenance and Support Services for HASTUS Software
Authorization to Extend and Amend Agreement with Public Financial Management, Inc., to Provide Financial Advisory Services 
Authorization to Extend and Amend Agreement with Parsons Brinckerhoff, Inc., for Bus Rapid Transit Project Activities 
Authorization to Enter into Agreements to Provide General Marketing Services 
Authorization to Enter into Lease Agreement with PPG Public Parking for the Wabash HOV Parking Facility 
Authorization to Amend Agreement with Clever Devices Ltd., for the Full Deployment of Rail Real-Time Passenger Information System, System-wide Farebox Integration and Related Intelligent Transportation Systems Support Services 
Authorization to Adopt the Collective Bargaining Agreement with Port Authority Transit Police Association, Sergeants and Lieutenants (with Exhibit) 
 
Archives: Board Agendas, Resolutions & Minutes

 

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