1.
Call to Order and Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on September 23, 2021
2.
A-2: Consideration and approval of final action of bond issue of $65,000,000 to support the certain public transportation projects
3.
A-5: Consideration and approval of new facilities – new furniture - Business Furniture
4.
A-6: Consideration and approval of construction change order – Mobility Solutions & Customer Care Center renovations construction – Boyle Construction Management, Inc (BCMI)
5.
A-7: Consideration and approval of procurement of 28 60-foot Battery Electric Articulated Buses for Purple Line BRT
6.
A-8: Consideration and approval of Charge Management Software
7.
A-12: Consideration and approval of RFP 21-05-404 Independent Audit Services
1.
I-2: Consideration of Receipt of the Finance Report for September 2021