TCTC Meeting Agenda for February 12, 2020

Agenda

Background Information

Item 2 - Meeting Minutes of December 11, 2019

Item 3 - Letter supporting the re-appointment of Paul Van Konyenburg to the CTC

Item 4 - Election of Chair and Vice Chair to the TCTC/TCTA - No Attachments

Item 5 - Recommend purchasing one electric vehicle charging station for TCTC Office site

Item 5 (2) - Cost comparison

Item 5 (3) - 2020 Chevy Bolt for TCTC staff use

Item 6 - Contract award for transit facility generator

Item 6 (2) - Summary of Bid results

Item 7 - Overall Work Program for FY 20/21

Item 8 - Service Agreement for Performance Audits

Item 8 - Final RFP

Item 9 - Approve Amendment to the ATP in increase funds to add tasks

Item 9 - Revised Scope

Reports