1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on April 27, 2023
2.
A-3: Consideration and approval of Resolution 2023-03 expressing intent to reimburse prior expenditures with Bond Proceeds
3.
A-4: Consideration and approval of Super Stops 2.0 amenity procurement
4.
A-5: Consideration and approval of bus stop design engineering task order
5.
A-9: Consideration and approval of ADP Comprehensive Benefits Services
6.
A-10: Consideration and approval of fleet fluids and lubricants
1.
I-1: Receipt of the Finance Report for April 2023