1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on September 22, 2022
2.
A-8: Consideration and approval of RFP 22-03-442 snow & ice removal
3.
A-9: Consideration and approval of EQ 22-07-454 vehicle filters
4.
A-10: Consideration and approval of RFP 22-04-441 wireless vehicle communication replacement
5.
A:11: Consideration and approval of change to project definition for the Blue Line Bus Rapid Transit (BRT) project
6.
A-12: Consideration and approval to negotiate a contract with Anthem for group vision plan premiums and coverage
7.
A-13: Consideration and approval to negotiate a contract with Delta Dental for group dental plan premiums and coverage
8.
A-14: Consideration and approval to negotiate a contract with Anthem for Stop Loss Insurance coverage
1.
I-2: Receipt of the Finance Report for September 2022