1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on January 27, 2022
2.
A-4: Consideration and approval of Microsoft licensing renewal
3.
A-7: Consideration and approval of second option year with Nolan Security for transit security services
4.
A-8: Consideration and approval of BRT Purple Line bus order amendment
1.
I-2: Receipt of the Finance Report for January 2022