MINUTES DALLAS AREA RAPID TRANSIT CAPITAL CONSTRUCTION OVERSIGHT COMMITTEE MEETING March 12, 2019
|
|
- Esmond Chambers
- 5 years ago
- Views:
Transcription
1 Quorum = 5 AGENDA Capital Construction Oversight Committee Meeting Tuesday, April 9, 2019, 2:45 p.m. DART Conference Room C - 1st Floor 1401 Pacific Ave., Dallas, Texas Approval of Minutes: March 12, Increase Contract Value for the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Contract (Michele Wong Krause/Tim McKay) 3. *Briefing on Solicitation for Vehicle Procurement and Equipment Maintenance Facility (EMF) Design for the Cotton Belt Regional Rail Project (Michele Wong Krause/Tim McKay) 4. Identification of Future Agenda Items 5. Adjournment *This Is A Briefing Item Only The Capital Construction Oversight Committee may go into Closed Session under the Texas Open Meetings Act, Section , Consultation with Attorney, for any legal issues, or under Section , Deliberation Regarding Real Property for real estate issues arising or regarding any item listed on this Agenda. This facility is wheelchair accessible. For accommodations for the hearing impaired, sign interpretation is available. Please contact Community Affairs at , 48 hours in advance. Chair Michele Wong Krause Vice Chair Gary Slagel Members Mark Enoch, Ray Jackson, Patrick J. Kennedy, Amanda Moreno, Dominique P. Torres, and Paul N. Wageman Staff Liaison Tim McKay and Carol Wise
2 AGENDA ITEM NO. 1 MINUTES DALLAS AREA RAPID TRANSIT CAPITAL CONSTRUCTION OVERSIGHT COMMITTEE MEETING March 12, 2019 The Dallas Area Rapid Transit, Capital Construction Oversight Committee meeting convened at 4:30 p.m. on Tuesday, March l2, 2019, at DART Headquarters, 1401 Pacific Avenue, Dallas, Texas, with Chair Wong Krause presiding. The following Committee members were present: Michele Wong Krause, Gary Slagel, Mark Enoch, Ray Jackson, Patrick J. Kennedy, and Amanda Moreno. Other board Members: Sue S. Bauman, Jonathan R. Kelly, Rick Stopfer, Jon-Bertrell Killen, Doug Hrbacek, and Eliseo Rui z. Others Present: Gary Thomas, Gene Gamez, Carol Wise, Tim McKay, Joseph Costello, John Rhone, Harlene Kennedy, Donna Henry, David Schulze, John Adler, Nancy Johnson, and Josefina Chavira. 1. Approval of Minutes: February 12, 2019 Hearing no objection, Chair Wong Krause stated the approval of the February 12, 20 19, Capital Construction Oversight Committee Meeting, to be entered into record, as written. Mr. Ruiz entered the meeting at 4:3 l p.m. 2. *Capital Projects Update Briefing Mr. John Rhone, Vice President of Capital Design and Construction, briefed the Committee (packet on file with the Office of Board Support) as follows: Today's update (slide 1) Overview of Schedule for Construction <slide 2) Red and Blue Line Platform Extensions Project (slidesj-4) Communications Plan (slide 5) Mr. Enoch entered the meeting at 4:37 p.m. CBD Rail Replacement (slides6-7) Communications Plan (slide&) Hidden Ridge Station (slide 9) Hidden Ridge Station Project (slide 10) Communications Plan (slide 11) Cotton Belt Corridor Regional Rail Project (slides 12.14) Communications Plan (slide IS) Future Meetings (slide 16) Preliminary City & Community Engagement Plan (slide 17) Referring to slide 17, Preliminary City & Community Engagement Plan, Ms. Bauman questioned when will there be visible construction. Mr. Rhone responded that will occur CCO_Minules.docx 3/14/2019; 8:00 A.M
3 4. 5. around the August through October 2019 timeframe. Ms. Bauman asked if there was a groundbreaking scheduled. Mr. Rhone replied that should occur in the month of October Ms. Bauman then asked if the details of the kickoffs would be going through the Public Affairs and Communications Committee, chaired by Mr. Enoch. Mr. Rhone responded yes. Mr. Tim McKay, Executive Vice President of Growth and Regional Development, interjected to clarify, in regards to the heavy construction, it is likely there may be utility relocations to be done, however, this will be individualized. He noted staff is currently determining which utilities will need to be moved and which can be designed around. Mr. McKay further clarified there may be some equipment working on utilities before the August to October timeframe. Ms. Bauman then asked when the construction will begin and what is the timeline of the staging. Mr. McKay explained it depended on the type of construction. After some discussion, he stated he could bring back information on the detailed schedule that staff is working on with the contractor. Mr. Kennedy questioned the time-line of the construction. Mr. Rhone responded by referring to slides 6 and 7, CBD Rail Replacement. Mr. Kennedy requested a copy of the CBD Rail Replacement service plan map. He noted he could submit his questions after he has a chance to review the information. Mr. Enoch recommended staff try to have at least one of the groundbreakings while Ms. Bauman is still the DART Board Chair to honor her accomplishments and leadership during this time. He noted he was adamant about this request being completed prior to the next Board Officer elections. Mr. Hrbacek inquired, on the Cotton Belt Corridor Project timeline, when will the Board see changes in the existing freight rail and what will those changes be. Mr. Rhone responded staff is currently coordinating with the existing freight railroads. He noted, in some cases, this includes new track that is being provided for them and in other areas, the freight railroads will be operating and performing work whi le DART constructs the Cotton Belt, which would require new tracks to be installed. Mr. Rhone noted there is also a need to relocate yard equipment and staff is providing new equipment house locations to store the equipment. Identification of Future Agenda Items There were no future agenda items identified for this Committee. Adjournment There being no further business to discuss, the meeting was adjourned at 5:01 p.m. /7/'. C:>.eo; L-~ Josefina Chavira, CAP Board Committee Secretary /jc +Sarne Night Item *Briefing Item CCO_Minutes.docx 2 3/14/20 19; 8:00 A.M.
4 AGENDA ITEM NO. 2 Agenda Report Attachments: 1. Procurement Analysis 2. D/M/WBE Details Voting Requirements: Majority DATE: April 9, 2019 SUBJECT: Increase Contract Value for the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Contract RECOMMENDATION Approval of a resolution authorizing the President/Executive Director or his designee to increase the contract value for the TRE Valley View Double Tracking Bear Creek Bridge Construction contract with Kiewit Infrastructure South Co. [Contract No. C ] in the amount of $251,412, to be funded from existing supplemental work contingency; therefore, the total authorized amount not to exceed $15,569,362 remains unchanged. FINANCIAL CONSIDERATIONS. This contract value increase for the TRE Valley View Double Tracking Bear Creek Bridge Construction project is included in the FY 2019 capital budget.. Sufficient funding for this contract value increase in the amount of $251,412 is included in both the TRE Valley View Project budget and the Commuter Rail Capital line item of the FY 2019 Twenty-Year Financial Plan.. This contract change is federally funded in the approximate amount of $130,079 which represents 41% of the $251,412. The local share of this acquisition may be paid with local funds or financed by debt. BUSINESS PURPOSE. The increase in contract value for construction of the TRE Valley View project is needed to resolve remaining issues with differing site conditions for the drilled shaft construction for Bear Creek Bridge.. Approval of the contract value increase will help achieve Board Strategic Priority 1: Continually improve service and safety experiences and perceptions for customers and the public; and Priority 2: Optimize and preserve (state of good repair) the existing transit system.. On August 22, 2017 (Resolution No ), the Board authorized the contract award for the TRE Valley View Double Tracking Bear Creek Bridge Construction project to Kiewit Infrastructure South Co. (Contract No. C ) for Alternate Design Accelerated Bridge Construction (ABC) and Equipment Maintenance Facility (EMF) Access Road for a total amount not to exceed $14,828,362, plus a supplemental work contingency of $741,000 (5%) for unanticipated expenses, for a total authorized amount not to exceed $15,569,362. TRE Valley View-Increase Contract Value 1 4/3/2019 4:23:15 PM
5 . The Valley View project is a double tracking project located in the City of Irving. The project involves the construction of approximately 1.5 miles of new Class 4 double track between the Dallas/Tarrant County Line and the West Irving Station. The project also includes a new bridge structure over Bear Creek using the accelerated bridge construction (ABC) method, Valley View Lane grade crossing, and conversion of the existing #24 turnout to a #24 crossover.. This contract includes construction of the guideway to the top of sub-ballast, demolition of the existing main line bridge over Bear Creek, a new double track bridge over Bear Creek, a new entrance road to the TRE EMF, and relocation of the signal systems and communications to support the double track project.. With this action, Kiewit has agreed to close all issues with this contract. PROCUREMENT CONSIDERATIONS. The base term of the contract is from the Notice-to-Proceed issued on September 8, 2017, through June 30, The pricing is fair and reasonable.. The contract modification analysis is provided as Attachment 1. D/M/WBE CONSIDERATIONS. The goals for this contract were established in January 2016 at 33% DBE and 5% SBE participation (pursuant to the small business element of the DBE Program).. Kiewit Infrastructure South Co., the prime contractor, has committed to exceed the goals.. The M/WBE analysis and Equal Employment Opportunity (EEO-1) information are included in Attachment 2. The prime contractor s actual EEO-1 report is available upon request. LEGAL CONSIDERATIONS. Section of the Texas Transportation Code authorizes DART to contract for the provision of goods and services. TRE Valley View-Increase Contract Value 2 4/3/2019 4:23:15 PM
6 Dallas Area Rapid Transit Authority PROCURMENT ANALYSIS Increase Funding Modification No. 07 Attachment 1 Contract Information A. Contract Description: Trinity Railway Express (TRE) Valley View Project B. Contractor: Kiewit Infrastructure South Co. C. Contract Number: C D. Contractual Action: Increase funding E. Current Contract Amount: $14,876,177 F. Contract Modification Amount: $251,412 G. New Contract Amount: $15,127,589 H. Contract Type: Firm Fixed Price I. Current Term of Contract/Performance Period: From the contract award August 23, 2017, through June 30, 2018 J. Remaining Options Available: None K. Price Considerations: The cost was negotiated with Kiewit Infrastructure South Co. and is fair and reasonable based on analysis and comparison of historic equipment rental rates, crew rates, and scope duration. L. Negotiation Memorandum: Available for review in the contract file. M. Determinations Required: N/A N. Funding: Federal and Local O. Determination of Responsibility: Kiewit Infrastructure South Co. is a responsible contractor. Bond Check: Yes Reference Check: Yes Financial Responsibility Survey: Yes Insurance Check: Yes On-Site Inspection: N/A Arithmetic Check: Yes Verification of Offer: Yes Buy America Certification and/or Audit, if applicable: Was performed as part of the original contract. Debarred/Suspended list: Not on the debarred/suspended list. TRE Valley View-Increase Contract Value 1 4/3/2019 4:23:15 PM
7 Determination and Recommendation Attachment 1 Kiewit Infrastructure South Co. has the capacity to perform this contract. Therefore, execution of the contract modification is recommended. TRE Valley View-Increase Contract Value 2 4/3/2019 4:23:15 PM
8 Attachment 2 Increase Contract Value for the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Contract The goals for this contract were established in January 2016 at 33% DBE and 5% SBE participation (pursuant to the small business element of the DBE Program). Kiewit Infrastructure South Co., the prime contractor, has committed to exceed the goals through utilization of the following certified firms: DBE PARTICIPATION VENDOR LOCATION ETHNICITY SERVICE AMOUNT PERCENTAGE MCL Fort Worth, Supply and Contracting, White Female TX Installation of $334, % LLC Reinforcing Steel Fleet-Lube Plano, TX White Female Fuel $45, % J.H. Painting DeSoto, TX Black Male Paint Structural $100, % Steel Girders Alman Construction Services, L.P. McRyan Hauling, Inc. RAMA Enterprises, LLC Universal Fence Company Dallas, TX Roanoke, TX Dallas, TX Hispanic Male White Female Hispanic Male Signals $2,611, % Furnish Materials and Hauling $163, % Civil Work $3,445, % Hurst, TX White Female Install Fencing $65, % TOTAL DBE PARTICIPATION: $6,765, %* SBE PARTICIPATION (pursuant to DBE Program) VENDOR LOCATION ETHNICITY SERVICE AMOUNT PERCENTAGE Corsair Consulting Cedar Park, TX Asian Pacific Male Geotechnical Services $97, % Global Erosion Control Mabank, TX White Female Seeding/Sodding $170, % TRE Valley View-Increase Contract Value 1 4/3/2019 4:23:15 PM
9 Legacy Resource Group Mas-Tek Engineering & Associates, Inc. Dallas, TX Black Male Compliance/ Photography Attachment 2 $19, % Dallas, TX Black Male Quality Control $426, % Olivier, Inc. Dallas, TX Black Female Public Information, Community Outreach, Document Control $66, % TOTAL SBE PARTICIPATION: $779, %* TOTAL DBE & SBE PARTICIPATION: $7,545, %* NOTE: The goals are based on the authorized not to exceed amount of $15,127,589. If there are any changes to this amount, the original goals still apply. *The percentages and dollar amounts may remain level, increase or decrease depending on the circumstances. Summary of EEO-1 Documentation: Kiewit Infrastructure South Co. is located in Fort Worth, TX and employs 91 individuals. The following is an analysis of their EEO-1 report: ASIAN BLACK HISPANIC NATIVE AMERICAN WHITE TOTAL PERCENTAGE MALES % FEMALES % TOTAL % PERCENTAGE 1.10% 1.10% 13.18% 1.10% 83.52% 100% TRE Valley View-Increase Contract Value 2 4/3/2019 4:23:15 PM
10 DRAFT RESOLUTION of the DALLAS AREA RAPID TRANSIT BOARD (Executive Committee) Increase Contract Value for the Trinity Railway Express (TRE) Valley View Double Tracking Bear Creek Bridge Construction Contract WHEREAS, on August 22, 2017 (Resolution No ), the Board authorized the contract award for the TRE Valley View Double Tracking Bear Creek Bridge Construction project to Kiewit Infrastructure South Co. [Contract No. C ] for Alternate Design Accelerated Bridge Construction (ABC) and Equipment Maintenance Facility (EMF) Access Road for a total amount not to exceed $14,828,362, plus a supplemental work contingency of $741,000 (5%) for unanticipated expenses, for a total authorized amount not to exceed $15,569,362; and WHEREAS, the increase in contract value is needed to resolve remaining issues with differing site conditions for the drilled shaft construction for Bear Creek Bridge; and WHEREAS, the proposed pricing is fair and reasonable; and WHEREAS, this contract change is federally funded in the approximate amount of $130,079 which represents 41% of the $251,412, and the local share of this acquisition may be paid with local funds or financed by debt; and WHEREAS, funding for this contract action is within current Budget and FY 2019 Twenty-Year Financial Plan allocations. NOW, THEREFORE, BE IT RESOLVED by the Dallas Area Rapid Transit Board of Directors that the President/Executive Director or his designee is authorized to increase the contract value for the TRE Valley View Double Tracking Bear Creek Bridge Construction contract with Kiewit Infrastructure South Co. [Contract No. C ] in the amount of $251,412, to be funded from existing supplemental work contingency; therefore, the total authorized amount not to exceed $15,569,362 remains unchanged. TRE Valley View-Increase Contract Value 1
11
12 AGENDA ITEM NO. 3 Agenda Report DATE: April 9, 2019 SUBJECT: Briefing on Solicitation for Vehicle Procurement and Equipment Maintenance Facility (EMF) Design for the Cotton Belt Regional Rail Project RECOMMENDATION This is a briefing item. No action is required at this time. BUSINESS PURPOSE. Staff will brief the Capital Construction Oversight Committee on the status of the solicitation and future consideration of authorization to award the base scope of work of a contract for vehicle procurement and for Equipment Maintenance Facility (EMF) design for the Cotton Belt Regional Rail Project. A future consideration will address options to the contract.. This briefing will include responses to inquiries received from the Capital Construction Oversight Committee.. This briefing will help achieve Board Strategic Priority 4: Expand DART s transportation system to serve cities inside and outside the current service area.. On August 28, 2018 (Resolution No ), the Board approved the Service Plan Amendment for the Cotton Belt Regional Rail Project alignment and authorized the President/Executive Director or his designee to pursue implementation of the Cotton Belt Regional Rail Project as described in the Service Plan Amendment.. On December 11, 2018 (Resolution No ), the Board authorized the President/Executive Director or his designee to award a contract to Archer Western Herzog 4.0, Joint Venture, for design and construction of the Cotton Belt Regional Rail Project.. On December 11, 2018 (Resolution No ), the Board authorized the President/Executive Director or his designee to award a contract to WSP/AZB, Joint Venture, for program management and owner s representation (PMOR) of the Cotton Belt Regional Rail Project.. The vehicle procurement and EMF design contract is the next major contract to be considered to implement the Cotton Belt Regional Rail Project. Briefing on Vehicle Procurement for Cotton Belt 1 4/4/2019 7:23:37 AM
MINUTES DALLAS AREA RAPID TRANSIT CAPITAL CONSTRUCTION OVERSIGHT COMMITTEE MEETING February 12, 2019
Quorum = 5 AGENDA Capital Construction Oversight Committee Meeting Tuesday, March 12, 2019, 4:30 p.m. DART Conference Room C - 1st Floor 1401 Pacific Ave., Dallas, Texas 75202 1. Approval of Minutes: February
More informationBudget and Finance Committee Meeting Tuesday, December 11, 2018, 4:00 p.m. DART Conference Room C - 1st Floor 1401 Pacific Ave., Dallas, Texas 75202
Quorum = 5 AGENDA Budget and Finance Committee Meeting Tuesday, December, 208, 4:00 p.m. DART Conference Room C - st Floor 40 Pacific Ave., Dallas, Texas 75202. Approval of Minutes: November 3, 208 2.
More informationAttachments: 1. Exercise Option Analysis 2. D/M/WBE Details. Contract Option for Small Format Offset or Digital Printing Services with AC Printing
Quorum = 4 AGENDA Public Affairs and Communication Committee Meeting Tuesday, November 14, 2017, 11:15 a.m. DART Conference Room C - 1st Floor 1401 Pacific Ave., Dallas, Texas 75202 1. Contract Option
More informationAudit Committee Meeting Tuesday, March 26, 2019, 9:00 a.m. DART Conference Room B 1st Floor 1401 Pacific Ave., Dallas, Texas 75202
Quorum = 4 AGENDA Audit Committee Meeting Tuesday, March 26, 2019, 9:00 a.m. DART Conference Room B 1st Floor 1401 Pacific Ave., Dallas, Texas 75202 1. Approval of Minutes: March 12, 2019 2. *Interviews
More informationAudit Committee Meeting Tuesday, July 10, 2018, 9:00 a.m. DART Conference Room B 1st Floor 1401 Pacific Ave., Dallas, Texas 75202
Quorum = 3 AGENDA Audit Committee Meeting Tuesday, July 10, 2018, 9:00 a.m. DART Conference Room B 1st Floor 1401 Pacific Ave., Dallas, Texas 75202 1. Approval of Minutes: June 26, 2018 2. Approval of
More informationMINUTES DALLAS AREA RAPID TRANSIT PUBLIC AFFAIRS AND COMMUNICATION COMMITTEE MEETING December 11, 2018
Quorum = 3 AGENDA Public Affairs and Communication Committee Meeting Tuesday, January 22, 2019, 12:30 p.m. DART Conference Room C - 1st Floor 1401 Pacific Ave., Dallas, Texas 75202 1. Approval of Minutes:
More informationCities of Richardson and Highland Park; Towns of Addison and University Park Gary A. Slagel - Assistant Secretary
MINUTES DALLAS AREA RAPID TRANSIT BOARD OF DIRECTORS' October 28, 2014 AGENDA ITEM NO. 1 The Dallas Area Rapid Transit Board of Directors' meeting convened on Tuesday, October 28, 2014, at 6:40 p.m., at
More informationAGENDA. Quorum = 2. +Same Date Action Item for Approval by the Board of Directors. *This is a Briefing Item Only
AGENDA DART Mobility Service, LGC Board of Directors Meeting Tuesday, April 9, 2019, 11:30 a.m. DART Conference Room C 1st Floor 1401 Pacific Ave., Dallas, 75202 Quorum = 2 1. Approval of Minutes: November
More informationMINUTES DALLAS AREA RAPID TRANSIT PUBLIC AFFAll~S AND COMMUNICATION COMMITTEE MEETING November 13, 2018
Quorum = 3 AGENDA Public Affairs and Communication Committee Meeting Tuesday, December 11, 2018, 1:30 p.m. DART Conference Room C - 1st Floor 1401 Pacific Ave., Dallas, Texas 75202 1. Approval of Minutes:
More informationBoard of Directors Meeting Monday November 20, :30 p.m.
Board of Directors Meeting Monday November 20, 2017 3:30 p.m. Intermodal Transportation Center (ITC) 1001 Jones Street, 2nd Floor Community Room Fort Worth, TX 76102 BOARD OF DIRECTORS MEETING AGENDA
More informationAgenda MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM BOARD OF DIRECTORS. September 21, :00 a.m.
1255 Imperial Avenue, Suite 1000 San Diego, CA 92101-7490 619.231.1466 FAX 619.234.3407 Agenda MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM BOARD OF DIRECTORS 1. Roll Call September 21, 2017 9:00
More informationNORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS
INTERLOCAL COOPERATION AGREEMENT Between THE NORTH CENTRAL TEXAS COUNCIL OF GOVERNMENTS and THE CITY OF ARLINGTON for OPERATION OF COMMUTER RAIL SERVICE FOR FY 2014 WHEREAS, the North Central Texas Council
More informationMEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA
A. ROLL CALL MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA 92101 MINUTES Chair Gomez called the Executive Committee meeting to
More informationMEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA
A. ROLL CALL MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA 92101 MINUTES Chair Gomez called the Executive Committee meeting to
More informationExecutive Session of Chapter 551 of the Texas Government Code:
~ NOTICE OF MEETING ~ CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY BOARD OF DIRECTORS MEETING 2910 East Fifth Street Austin, TX 78702 ~ AGENDA ~ Executive Assistant/Board Liaison Gina Estrada 512-389-7458
More informationMEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA June 7, 2018 MINUTES
A. ROLL CALL MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM EXECUTIVE COMMITTEE 1255 Imperial Avenue, Suite 1000 San Diego, CA 92101 MINUTES Chair Gomez called the Executive Committee meeting to
More informationThe Pledge of Allegiance will be recited.
September 14, 2017 Joint Meeting Agenda ACTION ITEMS Valley Metro RPTA and Valley Metro Rail Thursday, September 21, 2017 Lake Powell Conference Room 101 N. 1 st Avenue, 10 th Floor 11:15 a.m. The Pledge
More informationCall to Order. Invocation Vice Chairman Bates. Pledge of Allegiance Director Dixon
Orange County Transportation Authority Board Meeting Orange County Transportation Authority Headquarters First Floor - Room 154, 600 South Main Street, Orange, California Monday, March 8, 2010, at 9:00
More informationMEETING NOTICE AND AGENDA CITY OF NORTH LAS VEGAS REGULAR CITY COUNCIL
MEETING NOTICE AND AGENDA CITY OF NORTH LAS VEGAS REGULAR CITY COUNCIL April 15, 2009 Website - http://www.cityofnorthlasvegas.com CITY COUNCIL MEETING CALL TO ORDER 6:00 P.M., Council Chambers, 2200 Civic
More informationA RESOLUTION. committee to administer the Metropolitan Transit Authority's Non-Union Pension Plan;
RESOLUTION NO. 2011-60 A RESOLUTION APPOINTING COMMITTEE MEMBERS TO SERVE ON THE METROPOLITAN TRANSIT AUTHORITY'S NON-UNION PENSION PLAN COMMITTEE;AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT
More informationVRE OPERATIONS BOARD MEETING June 20, :30 am PRTC Headquarters Potomac Mills Road Woodbridge, VA 22192
VRE OPERATIONS BOARD MEETING June 20, 2014 9:30 am PRTC Headquarters 14700 Potomac Mills Road Woodbridge, VA 22192 AGENDA 1. Pledge of Allegiance 2. Roll Call 3. Approval of Agenda 4. Approval of Minutes
More informationExecutive Finance Committee April 26, 2018, 3:00 p.m.
Pierce Transit Administration Building 3701 96 th ST SW, Lakewood, WA Grand Conference Room Executive Finance Committee April 26, 2018, 3:00 p.m. AGENDA CALL TO ORDER APPROVAL OF MINUTES: January 25, 2018
More informationMINUTES Regional Planning and Highways Committee Meeting
Committee Members Present Don Hansen, Chair Shawn Nelson, Vice Chair Patricia Bates Larry R. Crandall Lorri Galloway Paul G. Glaab Peter Herzog Staff Present Will Kempton, Chief Executive Officer Patrick
More informationEASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD AGENDA
EASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD Wednesday, March 21, 2018 4:00 PM Isaac Newton Senter Auditorium County Government Center 70 West Hedding Street San Jose, CA AGENDA CALL TO ORDER
More informationA RESOLUTION. WHEREAS, progress continues on the Vehicle Supply contract with CAF USA for
RESOLUTION NO. 2010-10 A RESOLUTION APPROVING THE ISSUANCE, SALE AND DELIVERY OF CONTRACTUAL OBLIGATIONS; APPROVING THE PRICING METHODOLOGY AND USE OF A PARAMETER PRICING COMMITTEE; APPROVING UNDERWRITERS
More informationSCRRA BOARD OF DIRECTORS MEETING & BUDGET WORKSHOP
REVISED See Closed Session Entries 18c and 18d SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY SCRRA BOARD OF DIRECTORS MEETING & BUDGET WORKSHOP FRIDAY, JANUARY 22, 2010-10:00A.M. SOUTHERN CALIFORNIA ASSOCIATION
More informationDowntown Redmond Link Extension SEPA Addendum. Appendix G Environmental Justice. August Parametrix 719 2nd Avenue, Suite 200
Downtown Redmond Link Extension SEPA Addendum Appendix G Environmental Justice August 2018 Prepared for Central Puget Sound Regional Transit Authority 401 S. Jackson Street Seattle, WA 98104 Prepared by
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
ADMINISTRATION & FINANCE COMMITTEE Thursday, January 25, 2017 MINUTES CALL TO ORDER The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:04 p.m. by Chairperson
More informationEAST GOSHEN TOWNSHIP BOARD OF SUPERVISORS MEETING 1580 PAOLI PIKE TUESDAY, NOVEMBER 14, 2017 FINAL MINUTES
EAST GOSHEN TOWNSHIP BOARD OF SUPERVISORS MEETING 1580 PAOLI PIKE TUESDAY, NOVEMBER 14, 2017 FINAL MINUTES Present: Chairman Marty Shane; Vice Chairman Carmen Battavio; Supervisors Charles (Chuck) Proctor
More informationAGENDA. RTA Board of Trustees Annual Meeting Tuesday, May 15, 2018
AGENDA RTA Board of Trustees Annual Meeting Tuesday, May 15, 2018 I. Call to order of Annual Meeting II. III. IV. Roll Call Certification regarding notice of meeting Approval of minutes from the originally
More informationPLEASE NOTE MEETING TIME
August 10, 2017 PLEASE NOTE MEETING TIME The Pledge of Allegiance will be recited. Joint Meeting Agenda Regional Public Transportation Authority and Valley Metro Rail Thursday, August 17, 2017 Lake Powell
More informationEASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD AGENDA
EASTRIDGE TO BART REGIONAL CONNECTOR POLICY ADVISORY BOARD Thursday, November 8, 2018 10:30 AM Isaac Newton Senter Auditorium County Government Center 70 West Hedding Street San Jose, CA AGENDA CALL TO
More informationA RESOLUTION ACCEPTANCE OF METRO'S FY2013 AUDITED FINANCIAL STATEMENTS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT
RESOLUTION NO. 2014-24 A RESOLUTION ACCEPTANCE OF METRO'S FY2013 AUDITED FINANCIAL STATEMENTS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT WHEREAS, Section 451.451 of the Texas Transportation
More informationDALLAS FORT WORTH INTERNATIONAL AIRPORT BOARD JANUARY 4, :30 a.m.
DALLAS FORT WORTH INTERNATIONAL AIRPORT BOARD JANUARY 4, 2017 8:30 a.m. Convening of the Meeting The Regular Meeting of the Dallas Fort Worth International Airport Board was duly convened and held in the
More informationAgenda MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM BOARD OF DIRECTORS. November 8, :00 a.m.
Agenda MEETING OF THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM BOARD OF DIRECTORS November 8, 2018 9:00 a.m. James R. Mills Building Board Meeting Room, 10th Floor 1255 Imperial Avenue, San Diego To request
More informationThe meeting was called to order at 9:27 a.m. Roll call was taken. Mr. Doherty gave an update on Corridor performance for December 2016.
MINUTES OF A SPECIAL MEETING OF THE ALAMEDA CORRIDOR TRANSPORTATION AUTHORITY GOVERNING BOARD HELD IN THE PORT OF LONG BEACH COMMISSION HEARING ROOM AT 4801 AIRPORT PLAZA DRIVE, LONG BEACH, CALIFORNIA,
More informationAVIATION AUTHORITY REGULAR BOARD MEETING. Thursday, November 3, :00 A.M. Boardroom Level 3 at Tampa International Airport DRAFT AGENDA
AVIATION AUTHORITY REGULAR BOARD MEETING Thursday, 9:00 A.M. Boardroom Level 3 at Tampa International Airport DRAFT AGENDA Any person who desires to appeal any decisions made at this meeting will need
More informationBOARD MEETING MINUTES September 27, :00 P.M.
1. Call to Order Construction Authority Board Meeting Construction Authority Offices 406 E. Huntington Drive, Suite 202 Maria Dalton Community Room Monrovia, California 91016 BOARD MEETING MINUTES 7:00
More informationBOARD OF COMMISSIONERS OF THE PORT OF NEW ORLEANS
BOARD OF COMMISSIONERS OF THE PORT OF NEW ORLEANS AGENDA FOR THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR 1350 PORT OF NEW ORLEANS PLACE NEW ORLEANS, LOUISIANA MONDAY FEBRUARY 13, 2012, AT
More informationGUIDELINES FOR RECRUITMENT AND SELECTION OF MINORITY BUSINESSES FOR PARTICIPATION IN STATE CONSTRUCTION CONTRACTS
GUIDELINES FOR RECRUITMENT AND SELECTION OF MINORITY BUSINESSES FOR PARTICIPATION IN STATE CONSTRUCTION CONTRACTS In accordance with G.S. 143-128.2 (effective January 1, 2002) these guidelines establish
More informationBoard of Directors Meeting Minutes
HOMEOWNERS ASSOCIATION, INC. The regularly scheduled monthly meeting of the Board of Directors for November was held on July 26, 2010. The meeting was called to order at 7:05 p.m. by Jack Stevens at the
More informationDALLAS FORT WORTH INTERNATIONAL AIRPORT BOARD MARCH 8, :30 a.m.
DALLAS FORT WORTH INTERNATIONAL AIRPORT BOARD MARCH 8, 2018 8:30 a.m. Convening of the Meeting The Regular Meeting of the Dallas Fort Worth International Airport Board was duly convened and held in the
More informationMINUTES. Del Puppo, Guice, Del Testa, Arabian, Chavez, Richter, Johnson, Chrisman, Bump, Hauff, Brown, Bowman, Hernandez
Board of Directors Regular Meeting December 19, 2018 6:00 p.m. Sanger Headquarters 210 S. Academy Avenue Sanger, California MINUTES MEMBERS PRESENT: MEMBERS ABSENT: CAL FIRE: LEGAL COUNSEL: GUESTS: Del
More informationNORTH CAROLINA EDUCATION LOTTERY POLICIES AND PROCEDURES MANUAL CHAPTER 6 LEGAL 6.01 MINORITY BUSINESS OUTREACH
Page 1 of 7 PURPOSE The intent of this Plan and Guidelines is that NCEL, as awarding authority for lottery and lotteryrelated projects, and the Contractors and Sub-Contractors performing Contracts governed
More informationTHREE RIVERS PARK DISTRICT
1. CALL TO ORDER 2. APPROVAL OF AGENDA THREE RIVERS PARK DISTRICT PARK AND TRAIL OPERATIONS COMMITTEE MEETING Administrative Center - Board Room 3000 Xenium Lane North, Plymouth, MN Thursday, December
More informationSewerage & Water Board OF NEW ORLEANS
RE-BUILDING THE CITY S WATER SYSTEMS FOR THE 21 ST CENTURY Sewerage & Water Board OF NEW ORLEANS MITCHELL J. LANDRIEU, President WM. RAYMOND MANNING, President Pro-Tem 625 ST. JOSEPH STREET NEW ORLEANS,
More informationRESOLUTIONS 2008 PASSED:
RESOLUTIONS 2008 PASSED: 1-17-08 08-1 AUTHORIZING AND DIRECTING THE PRESIDENT & CEO TO EXECUTE AND DELIVER A CONTRACT WITH PFEIFFER & SON, LTD, FOR THE CONSTRUCTION OF SITE IMPROVEMENTS TO ACCOMMODATE
More information4. Public Entity means State and all public subdivisions and local government units. 5. Owner Cape Fear Public Utility Authority.
OUTREACH PLAN AND GUIDELINES FOR RECRUITMENT AND SELECTION OF MINORITY BUSINESSES FOR PARTICIPATION IN CAPE FEAR PUBLIC UTILITY AUTHORITY CONSTRUCTION OR REPAIR CONTRACTS In accordance with G.S. 143-128.2,
More informationBoard of Directors Western Virginia Regional Industrial Facility Authority AGENDA
A Joint Meeting of the WVRIFA Board of Directors and the WVRIFA Participation Committee will be held on Friday, June 15, 2018 at 10:30 A.M. at the Roanoke Valley-Alleghany Regional Commission office (Top
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
ADMINISTRATION & FINANCE COMMITTEE Thursday, October 20, 2016 MINUTES CALL TO ORDER The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:04 p.m. by Chairperson
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
CALL TO ORDER ADMINISTRATION & FINANCE COMMITTEE Thursday, September 17, 2015 MINUTES The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:08 p.m. by Chairperson
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING NOVEMBER 30, 2011
MINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING NOVEMBER 30, 2011 MOTIONS: 2011-73 to 2011-78 RESOLUTIONS: 2011-106 to 2011-113 Presiding - Chairman
More informationMINUTES FOR BOARD OF ALDERMEN MEETING November 18 th, :00 PM
MINUTES FOR BOARD OF ALDERMEN MEETING November 18 th, 2014 6:00 PM The following elected officials were present: Mayor Coleman, Alderman Cearley, Alderwoman Duff, Alderman Huggins, Alderwoman Morrow, and
More informationSAN FRANCISCO AIRPORT COMMISSION MINUTES
SAN FRANCISCO AIRPORT COMMISSION MINUTES June 20, 2017 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco EDWIN M. LEE, MAYOR COMMISSIONERS
More informationBudget and Finance Committee Minutes - June
2281 CAMPUS MASTER PLAN Vice President Decatur noted that this will be the first comprehensive campus master plan since the year 2000. The consultant retained for this project is scheduled to begin in
More informationORDINANCE NO AB/30929
ORDINANCE NO. 27602 091897 An ordinance providing for the closure of a portion of Cullum Lane located adjacent to City Blocks 24/5799 and 25/5799 in the City of Dallas and County of Dallas, Texas; providing
More informationOrange County Transportation Authority
Orange County Transportation Authority May 23, 2018 Keeping Orange County Moving Overview OCTA s FY 18-19 Budget SB 1 OC Streetcar Project I-405 Improvement Project I-5 Widening (SR-73 to El Toro) SR-55
More informationSCRRA BOARD OF DIRECTORS MEETING
SOUTHERN CALIFORNIA REGIONAL RAIL AUTHORITY SCRRA BOARD OF DIRECTORS MEETING FRIDAY, DECEMBER 11, 2009-10:00A.M. SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SCAG) BOARD CONFERENCE ROOM 818 WEST SEVENTH
More informationREVISOR FULL-TEXT SIDE-BY-SIDE
1.31 ARTICLE 1 1.32 TRANSPORTATION APPROPRIATIONS 1.26 ARTICLE 1 1.27 TRANSPORTATION APPROPRIATIONS 1.33 Section 1. CITATION. 2.1 This act may be cited as the "Road and Bridge Act." 2.2 Sec. 2. SUMMARY
More informationWritten Notices As of September 21, 2017
Written Notices As of September 21, 2017 2010-01 - All State Authorities (active) and certain 2010-02 - Metropolitan Transportation Authority and All subsidiary authorities (satisfied/rescinded) The contract
More informationExecutive Change Control Board. December 18, 2014
Executive Change Control Board December 18, 2014 1 Today s Topics Review Mandate of the ECCB Reading of the Bylaws Contingency 101 Locally Requested Capital Investments 2 Review Mandate of the ECCB 3 ECCB
More informationMEETING MINUTES ROTONDA WEST STREET & DRAINAGE ADVISORY COMMITTEE April 16, 2015 Regular Meeting 10:00 a.m. Rotonda West Community Center
MEETING MINUTES ROTONDA WEST STREET & DRAINAGE ADVISORY COMMITTEE April 16, 2015 Regular Meeting 10:00 a.m. Rotonda West Community Center Attendees: Absent: County: Guests: Susan Killion, Russell Kulp,
More informationBASTROP ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS Minutes of Monthly Meeting, September 16, Main Street, Bastrop, Texas
BASTROP ECONOMIC DEVELOPMENT CORPORATION BOARD OF DIRECTORS Minutes of Monthly Meeting, September 16, 2013 903 Main Street, Bastrop, Texas The Bastrop Economic Development Corporation (BEDC) met on Monday,
More informationAgenda. Information Items. Action Items. 1. Call to Order: Hayes Mizell, Chairman. 2. Citizen s Input. 3. Update on Council Actions [Page 2]
Transportation Penny Advisory Committee Meeting Monday, September 26, 2016 at 5:30 PM 4 th Floor Conference Room 2020 Hampton Street, Columbia SC 29202 1. Call to Order: Hayes Mizell, Chairman 2. Citizen
More informationSPECIAL PRESENTATIONS 6:00 P.M. REGULAR MEETING 6:30 P.M.
CITY COUNCIL OF THE CITY OF MORENO VALLEY MORENO VALLEY COMMUNITY SERVICES DISTRICT COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF MORENO VALLEY BOARD OF LIBRARY TRUSTEES SPECIAL PRESENTATIONS 6:00 P.M.
More informationOFFICE OF FINANCIAL MANAGEMENT & BUDGET (OFMB)
TO: FROM: PREPARED BY: ALL COUNTY PERSONNEL VERDENIA C. BAKER COUNTY ADMINISTRATOR OFFICE OF FINANCIAL MANAGEMENT & BUDGET (OFMB) SUBJECT: CHANGE ORDER AND CONSULTANT SERVICES AUTHORIZATION AUTHORITY FOR
More informationALL AGENCY PROCUREMENT GUIDELINES
March 2013 ALL AGENCY PROCUREMENT GUIDELINES These guidelines apply to the Metropolitan Transportation Authority ("MTA"), the New York City Transit Authority ("Transit"), the Long Island Rail Road Company
More informationLEWISVILLE CITY COUNCIL REGULAR SESSION FEBRUARY 4, 2013
FEBRUARY 4, 2013 Present: Dean Ueckert, Mayor Council Members: Rudy Durham, Mayor Pro Tern Leroy Vaughn, Deputy Mayor Pro Tern R Neil Ferguson TJ Gilmore John Gorena City Staff: Claude King, City Manager
More informationMETROPOLITAN TRANSPORTAION AUTHORITY BOARD COMMITTEE CHARTERS
METROPOLITAN TRANSPORTAION AUTHORITY BOARD COMMITTEE CHARTERS MTA Corporate Compliance March 2018 THE METROPOLITAN TRANSPORTATION AUTHORITY AUDIT COMMITTEE This Charter for the Audit Committee was adopted
More information6. Bidder - Any person, firm, partnership, corporation, association, or joint venture bidding on a public contract or subcontract.
OUTREACH PLAN AND GUIDELINES FOR RECRUITMENT AND SELECTION OF MINORITY BUSINESSES FOR PARTICIPATION IN ALAMANCE COUNTY BUILDING CONSTRUCTION OR REPAIR CONTRACTS In accordance with N.C.G.S. Section 143-128.2,
More informationLIVERMORE AMADOR VALLEY TRANSIT AUTHORITY. Alameda San Joaquin Regional Rail Working Group
LIVERMORE AMADOR VALLEY TRANSIT AUTHORITY Alameda San Joaquin Regional Rail Working Group DATE: Wednesday, July 12, 2017 PLACE: Diana Lauterback Room LAVTA Offices 1362 Rutan Court, Suite 100, Livermore,
More informationAmador Air District Board of Directors Meeting
Amador Air District Board of Directors Meeting Summary Minutes Meeting was partially recorded in the Amador County Board of Supervisors Chambers 810 Court Street, Jackson, California 1:30 pm. January 19,
More informationGrimes County Commissioners Court NOTICE OF THE REGULAR MEETING OF THE COMMISSIONERS COURT OF GRIMES COUNTY, TEXAS TUESDAY, SEPTEMBER 12, 2017
Chad Mallett Barbara Walker Commissioner, Precinct #1 Commissioner, Precinct #3 David E. Dobyanski Gary A. Husfeld Commissioner, Precinct #2 Commissioner, Precinct #4 Ben Leman, Grimes County Judge P.O.
More informationSOUND TRANSIT OPERATIONS AND ADMINISTRATION COMMITTEE MEETING Summary Minutes September 7, 2017
SOUND TRANSIT OPERATIONS AND ADMINISTRATION COMMITTEE MEETING Summary Minutes CALL TO ORDER The meeting was called to order at 1:00 p.m. by Chair Paul Roberts, in the Ruth Fisher Boardroom, 401 South Jackson
More informationCITY OF GRAFTON CITY COUNCIL MINUTES MEETING OF MAY 8, 2017
CITY OF GRAFTON CITY COUNCIL MINUTES MEETING OF MAY 8, 2017 The regular meeting of the City Council of the City of Grafton, North Dakota was held in the Council Chambers, City Hall, Grafton, North Dakota
More informationMBTA BOARD MEETING OF JANUARY 4, At the call of the Chair, a meeting of the Board of Directors of the
MBTA BOARD MEETING OF JANUARY 4, 2012 At the call of the Chair, a meeting of the Board of Directors of the Massachusetts Bay Transportation Authority was held at Ten Park Plaza, Offices of the Board, Third
More informationMINUTES Transit Committee Meeting
Committee Members Present Janet Nguyen, Chair Greg Winterbottom, Vice Chair William Dalton Lorri Galloway Paul G. Glaab Peter Herzog Miguel Pulido Staff Present Will Kempton, Chief Executive Officer Darrell
More informationMETROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas MINUTES JULY 24, 2014
METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002 MINUTES JULY 24, 2014 MOTIONS - 2014-25 to 2014-31 RESOLUTIONS - 2014-74
More informationGOVERNANCE AND AUDIT COMMITTEE
GOVERNANCE AND AUDIT COMMITTEE Thursday, May 5, 2016 MINUTES CALL TO ORDER The Regular Meeting of the Governance and Audit Committee ( Committee ) was called to order at 4:02 p.m. by Chairperson Chavez
More informationHOUSE SPONSORSHIP. Bill Summary
Second Regular Session Sixty-ninth General Assembly STATE OF COLORADO REENGROSSED This Version Includes All Amendments Adopted in the House of Introduction LLS NO. -0.0 Jason Gelender x0 SENATE BILL -
More informationMontgomery County Industrial Development Agency Meeting May 17, 2017 Meeting Minutes
Montgomery County Industrial Development Agency Meeting May 17, 2017 Meeting Minutes MEMBERS PRESENT: John McGlone, Chairman Matthew Beck, Vice-Chair Carol Shineman, Secretary Robert Harris, Treasurer
More informationMEMORANDUM OF AGREEMENT
MEMORANDUM OF AGREEMENT AMONG THE FEDERAL TRANSIT ADMINISTRATION, VIRGINIA DEPARTMENT OF HISTORIC RESOURCES, AND VIRGINIA DEPARTMENT OF RAIL AND PUBLIC TRANSPORTATION, CONCERNING THE EFFECTS OF THE DULLES
More informationCITY OF PORT ST LUCIE
CITY OF PORT ST LUCIE COUNCIL AGENDA MEMORANDUM Agenda Item #: 7J Meeting Date: 4/24/17 TO: VIA: FROM: Mayor and City ouncil Russ Blackburn iy Manager Dave Pollard, OMB Director James Angstadt, PE, Public
More informationCOVER PAGE. Bid Proposal # Ready Mix Concrete
COVER PAGE Bid Proposal # 2175 Ready Mix Concrete Sealed bids and electronic submitted bids for the above will be received until 10:00 AM CST, Tuesday, April 3, 2018 and publicly opened in the City of
More informationAIRPORT COMMISSION CALENDAR. Tuesday, March 3, 1998 ORDER OF BUSINESS
AIRPORT COMMISSION CALENDAR Tuesday, March 3, 1998 ORDER OF BUSINESS A. CALL TO ORDER B. ROLL CALL C. ADOPTION OF MINUTES D. ANNOUNCEMENT BY SECRETARY E. DIRECTOR S REPORTS F. ITEMS INITIATED BY COMMISSIONERS
More informationCONSTRUCTION COMMITTEE MEETING AGENDA
CONSTRUCTION COMMITTEE MEETING AGENDA ITEM 1 ITEM 2 ITEM 3 ITEM 4 ITEM 5 ITEM 6 ITEM 7 DATE: Tuesday, November 20, 2018 TIME: 8:30 a.m. PLACE: GOAA ANNEX BUILDING, 1ST FLOOR - CONFERENCE ROOMS (APOLLO/GEMINI/TAURUS),
More informationPLAINFIELD MUNICIPAL UTILITIES AUTHORITY. Minutes of a Board of Commissioners Regular Meeting Tuesday, December 10, 2013
PLAINFIELD MUNICIPAL UTILITIES AUTHORITY Minutes of a Board of Commissioners Regular Meeting Tuesday, December 10, 2013 127 Roosevelt Avenue Plainfield, New Jersey I. OPEN PUBLIC MEETINGS LAW (STATEMENT
More informationDEKALB BOARD OF COMMISSIONERS SPECIAL CALLED MEETING, EXECUTIVE SESSION AND COMMITTEE OF THE WHOLE, TUESDAY, AUGUST 18, 2015
DeKalb County Board of Commissioners Larry Johnson, MPH Presiding Officer Board of Commissioners Commissioner Nancy Jester, District 1 Commissioner Jeff Rader, District 2 Commissioner Larry Johnson, District
More informationA RESOLUTION. WHEREAS, recent organizational changes require the appointment of an
RESOLUTION NO. 2010-85 APPOINTING ALVA TREVINO AS ASSISTANT SECRETARY TO THE METRO BOARD OF DIRECTORS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT. WHEREAS, recent organizational changes
More informationSAN FRANCISCO AIRPORT COMMISSION CALENDAR. Tuesday, January 15, :00 A.M.
SAN FRANCISCO AIRPORT COMMISSION CALENDAR Tuesday, January 15, 2019 9:00 A.M. Room 400 - City Hall #1 Dr. Carlton B. Goodlett Place (400 Van Ness Avenue) City and County of San Francisco LONDON N. BREED,
More informationNOTICE OF REGULARLY SCHEDULED BOARD MEETINGS
NOTICE OF REGULARLY SCHEDULED BOARD MEETINGS NEW JERSEY TRANSIT CORPORATION NJ TRANSIT RAIL OPERATIONS, INC. NJ TRANSIT BUS OPERATIONS, INC. NJ TRANSIT MERCER, INC. NJ TRANSIT MORRIS, INC. TO WHOM IT MAY
More informationCall to Order. Invocation Director Steel. Pledge of Allegiance Director Jones
Orange County Transportation Authority Board Meeting Orange County Transportation Authority Headquarters First Floor Board Room 600 South Main Street Orange, California Monday, November 9, 2015, at 9:00
More informationAgenda. April 12, 2018
Agenda April 12, 2018 Joint Meeting Agenda ACTION ITEMS Valley Metro RPTA And Valley Metro Rail Thursday, April 19, 2018 Lake Powell Conference Room 101 N. 1st Avenue, 10 th Floor 11:15 a.m. Action Recommended
More informationRESOLUTIONS 7. AUTHORIZING AND DIRECTING THE PRESIDENT & CEO TO EXECUTE AND DELIVER A CONTRACT FOR THE PURCHASE OF AN ALL-RISK INSURANCE POLICY
RESOLUTIONS 2010 PASSED: 1-21-2010 1. AUTHORIZING THE PRESIDENT & CEO TO EXECUTE AND DELIVER A THREE-YEAR CONTRACT FOR CUMMINS ENGINE PARTS WITH CUMMINS SOUTHERN PLAINS, LLC IN AN AMOUNT NOT TO EXCEED
More informationALL AGENCY GENERAL CONTRACT PROCUREMENT GUIDELINES Adopted by the Board on December 13, 2017
ALL AGENCY GENERAL CONTRACT PROCUREMENT GUIDELINES Adopted by the Board on December 13, 2017 These guidelines (the General Contract Guidelines ) apply to the Metropolitan Transportation Authority ("MTA"),
More informationOctober 18, 2018 Page 1 of 8 DRAFT UNTIL APPROVED BY JPA Board of Directors
Foothill Gold Line JPA Board of Directors Agenda Item 6.a. October 18, 2018 Page 1 of 8 DRAFT UNTIL APPROVED BY JPA Board of Directors Foothill Gold Line Joint Powers Authority Board of Directors SPECIAL
More informationCONSTRUCTION COMMITTEE MEETING AGENDA
CONSTRUCTION COMMITTEE MEETING AGENDA ITEM 1 ITEM 2 ITEM 3 ITEM 4 ITEM 5 ITEM 6 DATE: Tuesday, December 04, 2018 TIME: 8:30 a.m. PLACE: GOAA ANNEX BUILDING, 1ST FLOOR - CONFERENCE ROOMS (APOLLO/GEMINI/TAURUS),
More informationSBCAG STAFF REPORT. MEETING DATE: August 18, 2011 AENDA ITEM: 7A
SBCAG STAFF REPORT SUBJECT: LOSSAN Joint Powers Agreement Revision MEETING DATE: August 18, 2011 AENDA ITEM: 7A STAFF CONTACT: Jim Kemp, Scott Spaulding RECOMMENDATION: Authorize Executive Director to
More informationSOLIND TRANSIT CAPITAL COMMITTEE MEETING Summary Minutes March 11,2010. (P) Julia Patterson, King County Councilmember
SOLIND TRANSIT CAPITAL COMMITTEE MEETING Summary Minutes March 11,2010 Call to Order The meeting was called to order at 1 :36 p.m. by Committee Chair Fred Butler, in the Ruth Fisher Boardroom, 401 South
More informationBOARD OF COMMISSIONERS PORT OF NEW ORLEANS
BOARD OF COMMISSIONERS THE BUDGET COMMITTEE MEETING PRESENTATION ROOM, 4 TH FLOOR MONDAY, AUGUST 21, 2017, AT 1:30 P.M. Mr. Chouest, Committee Chairman Mr. Barkerding, Member Mr. Baker, Member Ms. Hernandez,
More information