Approval of Minutes: September 17, 2019
CAC Report on September 19, 2019 Meetings
Public Comments
Administrative: 4. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 7. Contract Award for Replacement of 55 Roll-up Doors (Patrick J. Kennedy/Carol Wise) 8. Contract for Miscellaneous Bus, Rail, and Facility Stock Items (Patrick J. Kennedy/Carol Wise) 9. Contract for Light Rail Vehicle (LRV) Pantograph Carbon Shoe Inserts (Patrick J. Kennedy/Carol Wise) 10. Contract for Light Rail Vehicle Three-Year Friction Brake Overhaul Kits (Patrick J. Kennedy/Carol Wise) 11. Contract for Light Rail Vehicle (LRV) Brake Disc Kits (Patrick J. Kennedy/Carol Wise) 12. Exercise Option for Armed Security Guard Services (Patrick J. Kennedy/Carol Wise) 13. Contract for Re-Envisioned Bus Plan Consultant (Patrick J. Kennedy/Tim McKay)
Contract for Benefits Consulting Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
Capital Construction Oversight: Contracts for a Professional Services Pool (Michele Wong Krause/Tim McKay)
Individual Items: Approval of Fiscal Year (FY) 2020 Annual Budget (Paul N. Wageman/Gary Thomas)
Approval of Fiscal Year (FY) 2020 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
Review and Potential Consideration of Comments Received From the President/Executive Director Relating to the Board Approved Employment Agreement (Rick Stopfer/Gary Thomas)
Approval to Not Renew the March 17, 2015 Amended and Restated Employment Agreement with the Chief Executive Officer and President/Executive Director and Authorize Interim Employment Discussions with the President/Executive Director (Rick Stopfer/Gary Thomas)
18. Authorizing Payment Under Section IV.G. of the 2015 Employment Agreement with the President/Executive Director (Sue Bauman/Gary Thomas) 22. Adjournment
Sep 24, 2019 Board Meeting
Approval of Minutes: September 17, 2019
CAC Report on September 19, 2019 Meetings
Public Comments
Administrative: 4. Authorization to Delegate Contracting Officer Authority (Rick Stopfer/Nicole Fontayne-Bárdowell) Operations, Safety & Security: 7. Contract Award for Replacement of 55 Roll-up Doors (Patrick J. Kennedy/Carol Wise) 8. Contract for Miscellaneous Bus, Rail, and Facility Stock Items (Patrick J. Kennedy/Carol Wise) 9. Contract for Light Rail Vehicle (LRV) Pantograph Carbon Shoe Inserts (Patrick J. Kennedy/Carol Wise) 10. Contract for Light Rail Vehicle Three-Year Friction Brake Overhaul Kits (Patrick J. Kennedy/Carol Wise) 11. Contract for Light Rail Vehicle (LRV) Brake Disc Kits (Patrick J. Kennedy/Carol Wise) 12. Exercise Option for Armed Security Guard Services (Patrick J. Kennedy/Carol Wise) 13. Contract for Re-Envisioned Bus Plan Consultant (Patrick J. Kennedy/Tim McKay)
Contract for Benefits Consulting Services (Rick Stopfer/Nicole Fontayne-Bárdowell)
Capital Construction Oversight: Contracts for a Professional Services Pool (Michele Wong Krause/Tim McKay)
Individual Items: Approval of Fiscal Year (FY) 2020 Annual Budget (Paul N. Wageman/Gary Thomas)
Approval of Fiscal Year (FY) 2020 Twenty-Year Financial Plan (Paul N. Wageman/Gary Thomas)
Review and Potential Consideration of Comments Received From the President/Executive Director Relating to the Board Approved Employment Agreement (Rick Stopfer/Gary Thomas)
Approval to Not Renew the March 17, 2015 Amended and Restated Employment Agreement with the Chief Executive Officer and President/Executive Director and Authorize Interim Employment Discussions with the President/Executive Director (Rick Stopfer/Gary Thomas)
18. Authorizing Payment Under Section IV.G. of the 2015 Employment Agreement with the President/Executive Director (Sue Bauman/Gary Thomas) 22. Adjournment