Board Packet PDF Board Agenda PDF Emergency Item PDF
CONSENT CALENDAR
- ITEM 1: Minutes from Regular Meeting of The Board of Directors Conducted on May 21, 2018.
- ITEM 2: Warrants, April 2018.
REPORTS
- ITEM 3: Meeting Notes from The Technical Advisory Committee Meeting Conducted on June 6, 2018.
- ITEM 4: Management Reports for Hesperia and Barstow Divisions – Verbal Report from Executive Director.
ACTION ITEMS
- ITEM 5: Amend the VVTA Fiscal Year 2017-18 Annual Operating and Capital Budget, Short Range Transit Plan and TDA Claim to Include a Project for Bus Surveillance Camera Upgrades.
- ITEM 6: Amend the VVTA Fiscal Year 2017-18 Annual Operating Budget, Short Range Transit Plan and TDA Claim to Amend the Capital Project to Increase Project Funding for Paratransit Replacement Buses (2).
- ITEM 7: Amend the VVTA Fiscal Year 2017-18 Annual Operating and Capital Budget and Short- Range Transit Plan to Include a Project for Battery Electric Bus (BEB) Infrastructure.
- ITEM 8: VVTA RFP 2018-02 Security Services Award.
- ITEM 9: VVTA RFP 2018-08 Audio Visual Award.
- ITEM 10: VVTA RFP 2018-11 Computer Network Support Award.
- ITEM 11: Exercise Option year for Contract 2015-05, Southern California Fleet Service, Inc. to Provide Nonprofit Partner Vehicle Maintenance for One Twelve (12) Month Period.
- ITEM 12: Continuing Resolution for Fiscal Year 2018-19 Operating Budget.
- ITEM 13: Draft Budget FY18-19.
EMERGENCY BOARD ITEM