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 meetings held on September 25, 2024 and October 7, 2024
2.
A-2: Consideration and approval of Consulting Services for Fiscal Sustainability Study (Presenter – Brooke Thomas)
3.
A-3: Consideration and approval of Purple Line CSX Construction Agreement (Presenter – Matt Duffy)
4.
A-4: Consideration and approval of Blue Line Stormwater Separation and Utility Relocation Partnership Agreement (Presenter – Matt Duffy)
5.
A-5: Consideration and approval of IFB 24-05 512 BRT Bollard Purchase (Presenter – Dan Hendrix)
6.
A-9: Consideration and approval of Document and Imaging Retention Contract (Presenter – Tami Williams)
1.
I-1: Finance Report (Presenter- Bart Brown)
4.
Adjournment (Presenter – Richard Wilson)