1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on October 27, 2022
2.
A-2: Consideration and approval of Board of Directors meeting dates for 2023
3.
A-7: Consideration and approval of Alertus building mass notification system
4.
A-8: Consideration and approval of Sole Source - Renewal for Swiftly
5.
A-9: Consideration and approval of Sole Source - Annual Renewal for GIRO, HASTUS
6.
A-10: Consideration and approval of Resolution 2022-08 to purchase and operate hybrid vehicles on the Blue Line Bus Rapid Transit (BRT) Line
7.
A-11: Consideration and approval of fuel management system upgrade
1.
I-1: Receipt of the Finance Report for October 2022