Board of Directors Meeting Agenda for August 18, 2005 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mrs. Mack


III. Approval of Minutes of July 21, 2005

Mrs. Mack


IV. Public Comment Period

Mrs. Mack

V. Report by General Manager

Information Items


A. Metro Board Digest

Mr. White

VI. Administrative Items



1. Modify - Contracts for Vendor Exchange

Mr. Scott


2. Initiate & Award - Contract for IT Software Infrastructure Upgrade

Mr. Salpeas


3. Modify - Lease for Additional MetroAccess Office Space

Mr. Salpeas


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