The following are items tentatively scheduled to be addressed by the Board through the next three regularly scheduled Board meetings. December 14, 2015 Board Meeting - Metro Item Description Access Rider ID/TAP Card Reimbursement Agreement Consideration to Approve Extension Information Technology Consulting & Services Contract Consideration to Approve Extension Consideration to Approve Telecommunication Consulting Services Contract Extension Consideration to Approve of Directors 2016 Meeting Calendar Consideration to Approve Community Advisory Committee Reappointments Consideration to Approve Customer Service Center Services Contract January 25, 2016 Meeting Access Services Headquarters – Item Description Consideration to Approve Telephone and 800 Toll Free Services Contract Extension Service Provider Contract Extension Santa Clarita Service – Consideration to Approve Region Software and Maintenance Services Contract (Where’s My Consideration to Approve Ride) Parents with Disabilities Program Contractor Services – Consideration to Approve Extension February 29, 2016 Board Meeting - Metro Item Description Service Provider Contract Extension Southern Service – Consideration to Approve Region Service Provider Contract Extension West Central Service – Consideration to Approve Region Consideration to Approve Software Licensing Agreement (ATBOS) Extension Software Engineering and Consulting Services Contract Consideration to Approve Extension
The following are items tentatively scheduled to be addressed by the Board through the next three regularly scheduled Board meetings. December 14, 2015 Board Meeting - Metro Item Description Consideration to Approve Access Rider ID/TAP Card Reimbursement Agreement Extension Consideration to Approve Information Technology Consulting & Services Contract Extension Consideration to Approve Telecommunication Consulting Services Contract Extension Consideration to Approve of Directors 2016 Meeting Calendar Consideration to Approve Community Advisory Committee Reappointments Consideration to Approve Customer Service Center Services Contract January 25, 2016 Meeting – Access Services Headquarters Item Description Consideration to Approve Telephone and 800 Toll Free Services Contract Extension Consideration to Approve Service Provider Contract Extension – Santa Clarita Service Region Consideration to Approve Software and Maintenance Services Contract (Where’s My Ride) Consideration to Approve Parents with Disabilities Program – Contractor Services Extension February 29, 2016 Board Meeting - Metro Item Description Consideration to Approve Service Provider Contract Extension – Southern Service Region Consideration to Approve Service Provider Contract Extension – West Central Service Region Consideration to Approve Software Licensing Agreement (ATBOS) Extension Consideration to Approve Software Engineering and Consulting Services Contract Extension
BoardBoxNov2015revised2.docx