1.
Call to Order & Roll Call
1.
A-1: Consideration and approval of minutes from Board meeting held on January 26, 2023
2.
A-3: Consideration and approval of East Campus Operations Center & Fleet Terminal Master Plan & Design Task Order
3.
A-5: Consideration and approval of procurement of transit vehicles for Federal Transit Administration’s (FTA) Section 5310 Grantees – amended
4.
A-6: Consideration and approval of Microsoft licensing renewal
5.
A-7: Consideration and approval of license renewal for construction program and project management software e-Builder (APS, BRT, Contraflow)
1.
I-2: Receipt of the Finance Report for December 2022