1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on December 15, 2022
2.
A-5: Consideration and approval of Super Stops 2.0 construction engineering task order
3.
A-8: Consideration and approval of RFP 22-08-456 Transit Security Services
4.
A-9: Consideration and approval of RFP 22-08-457 Distributed Antenna System
5.
A-10: Consideration and approval of new Federal lobbying contract
1.
I-1: Receipt of the Finance Report for December 2022
2.
I-2: Insurance Renewals update