1.
Call to Order & Roll Call (Presenters – Richard Wilson, Robert Frye)
2.
Committee Agenda (Presenter – Richard Wilson)
1.
A-1: Consideration and approval of minutes from Board meeting held on July 25, 2024
2.
A-3: Consideration and approval of IFB 24-06-513, Near Eastside Bus Stop Improvements Phase 1 (Presenter- Rachel Wilson)
3.
A-4: Consideration & approval East Campus – Fleet Operations & Storage Facility Project, A&E task order for site engineering and preliminary design services (Presenter- Andrea Hermer)
4.
A-6: Consideration and approval of Blue Line Traffic Study Task Order (Presenter- Matt Duffy)
5.
A-7: Consideration and approval of Non-Revenue Vehicles (Presenter- Cheryl Purefoy)
6.
A-8: Consideration and approval of government consulting contract with Cardinal Infrastructure, LLC
1.
I-1: Finance Report (Presenter- Bart Brown)
4.
Adjournment (Presenter – Richard Wilson)