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| 24. |
2025-0929 AUTHORIZE the Chief Executive Officer (CEO) to:
A. AWARD a three-year firm fixed unit rate Contract No. PS131207000D1 (Discipline 1) to WSP USA, Inc. to provide strategic advisory services in ... Approved |
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| 25. |
2025-0966 AUTHORIZE the Chief Executive Officer to execute Modification No. 2 to Contract No. PS82879000 with DCR Design, LLC for map design services in the amount of $600,000, increasing the not-to-exceed ... Approved |
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| 26. |
2025-0711 RECEIVE AND FILE the Board Administration 5-Year Strategic Plan annual update (Attachment A). Received |
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| 27. |
2025-0889 RECEIVE AND FILE the Moving Beyond Sustainability (MBS) Five-Year Update. Received |
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| 28. |
2025-0956 AUTHORIZING the Chief Executive Officer (CEO) or their designee to enter into an Exclusive Negotiation Agreement (ENA) with Treehouse Leimert PropCo LLC to negotiate key terms and conditions for ... Approved |
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| 29. |
2025-1081 CONSIDER:
A. ADOPTING, pursuant to Senate Bill 707 (SB 707), the following findings on behalf of eligible subsidiary bodies (Attachment A) as defined by SB 707:
(i) The Board of Directors has ... Adopted |
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| 30. |
2025-1033 AUTHORIZE the Chief Executive Officer to award a firm fixed price Contract No. PS129614000 to Moovit, Inc. for the public facing mobile app in the amount of $4,350,000 for the four-year base ... Approved |
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| 31. |
2025-1055 RECEIVE oral report on recent Customer Experience campaigns and initiatives. Received |
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| 32. |
2025-1031 RECEIVE AND FILE the HOME Quarterly Report. Received |
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| 33. |
2025-1053 CONSIDER:
A. RECEIVING the Federal and State Legislative Report;
B. ADOPTING staff recommended position:
SB 677 (Wiener) - Housing development: transit-oriented development. - OPPOSE UNLESS ... Adopted |
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| 34. |
2026-0017 RECEIVE an oral report from staff regarding the current status of the Eastbound 91 Atlantic to Cherry Safety Improvements project. Received |
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2025-1094 RECEIVE General Public Comment None |
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