1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on February 23, 2023
2.
A-2: Consideration and approval for the purchase of Talkdesk Credits (Minutes) for Phone Services
3.
A-3: Consideration and approval of IFB 23-01-468 Red Line traffic control modification construction contract
4.
A-4: Consideration and approval Red Line traffic control modification engineering task order
5.
A-5: Consideration and approval of the procurement of Ticket Vending Machines for the Super Stops and the Purple Line BRT Projects
6.
A-6: Consideration and approval of Microsoft Dynamics (D365) licensing
7.
A-7: Consideration and approval of Avail Technologies, Inc. annual maintenance agreement
1.
I-1: Receipt of the Finance Report for February 2023