May 12, 2020 Board Meeting
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Item 1 - Roll Call
Item 1
Roll Call
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Item 2 - Approval of Minutes: April 28, 2020
Item 2
Approval of Minutes: April 28, 2020
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Item 3 - CAC Presentation on April Meeting
Item 3
CAC Presentation on April Meeting
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Item 4 - Public Comments
Item 4
Public Comments
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Consent Items - Administration:
5. Contract Modification to Increase Funding to Unwire Payments & Mobility ApS (Unwire) to Extend SpareLabs Inc., Microtransit Application (Rick Stopfer/Nicole Fontayne-Bárdowell)
6. Contract for an Information Technology (IT) Managed Security Services Provider (Rick Stopfer/Nicole Fontayne-Bárdowell)
Individual Items:
7. Approval of Financial Standards for FY 2021 Budget and Twenty-Year Financial Plan Process (Mark Enoch/Joe Costello)
Consent Items
Administration:5. Contract Modification to Increase Funding to Unwire Payments & Mobility ApS (Unwire) to Extend SpareLabs Inc., Microtransit Application (Rick Stopfer/Nicole Fontayne-Bárdowell)
6. Contract for an Information Technology (IT) Managed Security Services Provider (Rick Stopfer/Nicole Fontayne-Bárdowell)
Individual Items:
7. Approval of Financial Standards for FY 2021 Budget and Twenty-Year Financial Plan Process (Mark Enoch/Joe Costello)
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Items 13 & 15 - 13. Public Comments
15. Adjournment
Items 13 & 15
13. Public Comments15. Adjournment
