1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on November 16, 2022
2.
A-2: Consideration & Approval of Design & Engineering Services for 1501
3.
A-3: Consideration & Approval of Resolution 2023-Transfer in appropriations and carry forward of outstanding encumbrances for FY2023
4.
A-5: Consideration and approval of Bus stop improvements 2024 construction engineering task order
5.
A-6: Consideration and approval of Purple Line Charging Installation
6.
A-7: Consideration and approval of the monthly amendment of the diesel fuel contract
7.
A-8: Consideration and approval of CTC Washington St BRT boarding design services task order
8.
A-10: Consideration and approval of Red Line post-operation traffic assessment task order
9.
A-11: Consideration and approval of VoIP Services Contract Extension
10.
A-12: Consideration and approval of East Campus Building B Change Order
11.
A-13: Consideration and approval of Successor Collective Bargaining Agreement with the Amalgamated Transit Union, Local 1070