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2018-0525
| 7. | Contract | 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. | | |
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2017-0670
| 8. | Agreement | 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. | | |
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2018-0480
| 9. | Contract | 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. | | |
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2018-0521
| 10. | Informational Report | RECEIVE AND FILE status report on Access Services - ADA Paratransit. | | |
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2018-0358
| 40. | Contract | 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. | | |
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2018-0603
| | Informational Report | RECEIVE General Public Comment | | |
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