Agenda Items

Select an Agenda Item to Comment on.

AGENDA

1. CALL TO ORDER

2. ROLL CALL

3. PRESENTATION

3.A. 22-143 Update on the Metropolitan Transportation Commission Transformation Action Plan and Regional Network Coordination Effort.

4. PUBLIC COMMENT

5. MODIFICATIONS TO THE AGENDA

6. CONSENT CALENDAR (AND CALL FOR PUBLIC COMMENT ON CONSENT ITEMS)

6.A. 22-105 Consider approving Board of Directors minutes of January 12, 2022.

6.B. 22-111 Consider receiving the Bi-Monthly budget update for the period of July 2021 through December 2021 of FY 2021-22.

6.C. 22-138 Consider receiving the Monthly Report on Investments for December 2021.

6.D. 22-124 Consider receiving the FY 2021-22 Second Quarter Travel and Meeting Expense Report for Directors and Board Officers.

6.E. 22-139 Consider receiving the FY 2021-22 Second Quarter Employee and Non-Employee Out-of-State Travel Report.

6.F. 22-147 Consider receiving the FY 2021-22 Second Quarter Surplus and Obsolete Materials Report.

6.G. 22-146 Consider receiving the Quarterly Report on the Status of Active Contracts and Spending Amounts over $250,000.