Metro - Meeting of Finance, Budget and Audit Committee on 9/19/2018 at 12:00 PM

2018-0525

Mon, 09 Jun 2025 05:49:44 GMT

File #: 2018-0525
Ver.: 1
Agenda #: 7.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to renew existing group insurance policies covering Non-Contract and AFSCME employees for the one-year period beginning January 1, 2019 as outlined in Attachment A.
Action:
Result:

2017-0670

Mon, 09 Jun 2025 05:49:44 GMT

File #: 2017-0670
Ver.: 3
Agenda #: 8.
Type: Agreement
Title: AUTHORIZE the CEO to execute a license agreement with Clear Channel Outdoor for a digital billboard on Metro Parcel 7406-026-915 for a term of thirty years upon commencement with guaranteed revenue of $4,365,000.
Action:
Result:

2018-0480

Mon, 09 Jun 2025 05:49:44 GMT

File #: 2018-0480
Ver.: 1
Agenda #: 9.
Type: Contract
Title: AUTHORIZE the Chief Executive Officer to execute Modification No. 3 to Contract No. PS4489300, with Simpson and Simpson, CPA’s for Package B of the Fiscal Years (FY) 2016-2020 to provide financial and compliance Measure M audits in the amount of $324,060 increasing the contract value from $3,897,330 to $4,221,390.
Action:
Result:

2018-0521

Mon, 09 Jun 2025 05:49:44 GMT

File #: 2018-0521
Ver.: 2
Agenda #: 10.
Type: Informational Report
Title: RECEIVE AND FILE status report on Access Services - ADA Paratransit.
Action:
Result:

2018-0358

Mon, 09 Jun 2025 05:49:44 GMT

File #: 2018-0358
Ver.: 1
Agenda #: 40.
Type: Contract
Title: CONSIDER: A. RECEIVING AND FILING the Final Feasibility Report for the Metro Transportation School; B. AMENDING the FY19 budget with up to $1,000,000 for predevelopment activities associated with the school site; C. AUTHORIZING the Chief Executive Officer to execute Modification No. 3 to Contract No. PS45385000 with causeIMPACTS LLC for additional support services for the Transportation School Consulting Services contract in the amount of $200,709, increasing the total contract value from $402,530 to $603,239 and extending the contract period of performance by 12 months; and D. INCREASING Contract Modification Authority (CMA) specific to Contract No. PS45385000 in the amount of $100,000 increasing the total authorized CMA amount from $100,000 to $200,000.
Action:
Result:

2018-0603

Mon, 09 Jun 2025 05:49:44 GMT

File #: 2018-0603
Ver.: 1
Agenda #:
Type: Informational Report
Title: RECEIVE General Public Comment
Action:
Result: