Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Finance, Budget and Audit Committee Agenda status: Final
Meeting date/time: 4/20/2022 1:30 PM Minutes status: Draft  
Meeting location: Watch online: http://boardagendas.metro.net Listen by phone: Dial 888-251-2949 and enter Access Code: 8231160# (English) or 4544724# (EspaƱol)
To give written or live public comment, please see the top of page 4
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsAudio
2022-0153 15.Informational ReportRECEIVE AND FILE the Fiscal Year 2023 (FY23) Budget Development Status Update.   Not available Not available
2022-0021 17.ProgramAUTHORIZE the Chief Executive Officer to negotiate and purchase All Risk Property and Boiler and Machinery insurance policies for all property at increased policy limits at a not to exceed price of $5.5 million for the 12-month period May 10, 2022 through May 10, 2023.   Not available Not available
2022-0150 16.ContractAUTHORIZE the Chief Executive Officer to: A. EXECUTE Modification No. 11 to Contract No. PS272680011357 with Bicycle Transit Systems (BTS) to extend the contract period of performance by 12 months through July 30, 2023, purchase new bicycles to replenish and stabilize the on-street bicycle fleet, purchase and install GPS equipment, and maintain a 10% inventory, to ensure a consistent on-street fleet for the duration of this contract, in the amount of $15,250,213, increasing the total contract value from $95,343,861 to $110,594,074; and B. ESTABLISH a Capital project with a $2 million Life of Project (LOP) value in support of the purchase of Metro Bike Share (MBS) equipment, including bicycles, GPS equipment, and other associated equipment and materials.   Not available Not available
2022-0227  Informational ReportRECEIVE General Public Comment   Not available Not available