1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on November 17, 2022
2.
A-3: Consideration and approval of Sole Source Contract with Avail Technologies, Inc.
3.
A-7: Consideration and approval of IFB 22-09-463 Construction Contract for Super Stops 2.0
4.
A-9: Consideration and approval of Rural Street design services task order
5.
A-10: Consideration and approval of Local Route TSP task order
6.
A-13: Consideration and approval of Resolution 2022-08 for free fares for Transit Equity Day
7.
A-14: Consideration and approval of a new Mobility Advisory Committee (MAC) Committee Member
1.
I-1: Mobility Advisory Committee (MAC) update