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 November 21, 2024
2.
A-2: Consideration and approval of Board of Directors Meeting Dates for 2025 (Presenter – Jennifer Pyrz)
3.
A-3: Consideration and approval of Resolution 2024-04 – Transfer in Appropriations and Carry Forward of Outstanding Encumbrances for FY2024 (Presenter – Justin Burcope)
4.
A-4: Consideration and approval of Washington St BRT Docking Task Order (Presenter – Christian Cambron)
5.
A-5: Consideration and approval of Dynaway Enterprise Asset Management Software Renewal Contract (Presenter - Marcus Burnside)
6.
A-6: Consideration and approval of 1501 Garage Drain Renovation Project (Presenter – Andrea Hermer)
7.
A-7: Consideration and approval of Far Eastside Bus Stop Improvements Design Services Task Order (Presenter – Rachel Wilson)
8.
A-8: Consideration and approval of Red Line Bus Pad Pavement Markings Contract (Presenter – Rachel Wilson)
9.
A-11: Consideration and approval of 18 Diesel 60ft New Flyer Buses for the BRT Blue Line (Presenter – Aaron Vogel)
10.
A-12: Consideration and approval of Blue Line Construction Contracts (Presenter – Matthew Duffy)
11.
A-13: Consideration and approval of Blue Line Task Order for WSP, Design Services During Construction (Presenter – Matthew Duffy)
12.
A-14: Consideration and approval of Blue Line Task Order for BF&S, Construction Management (Presenter – Matthew Duffy)
13.
A-15: Consideration and approval of Blue Line Construction Change Order Amount (Presenter – Matthew Duffy)
14.
A-16: Consideration and approval of Local Route TSP, Task Order for Kimley Horn System Implementation (Presenter – Matthew Duffy)
15.
A-17: Consideration and approval of Resolution 2024-06 – Membership to NEORide (Presenter – Terri Clay)
3.
Information Items (Presenter – Richard Wilson)
1.
I-1: Finance Report (Presenter – Bart Brown)
4.
Adjourn (Presenter – Richard Wilson)