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VIRTUAL MEETING AGENDA

REGIONAL TRANSIT AUTHORITY
FINANCE COMMITTEE
THURSDAY, FEBRUARY 11, 2021 AT 11:00 A.M.

  1. 1. Call to Order
  2.  
  3. 2. Roll Call
  4.  
  5. 3. Consideration of Meeting Minutes
  6.     a. January 14, 2021
  7.  
  8. 4. Committee Chairman’s Report
  9.  
  10. 5. RTA Chief Executive Officer’s Report
  11.  
  12. 6. Chief Financial Officer’s Report
  13.  
  14. 7. Financial Statements – December
  15.  
  16. 8. Procurement Items
  17.     a.  Rampart-St. Claude Streetcar Line: Emergency Recovery Project: Amend AECOM Engineering's Contract
  18.     b. Bus Remanufactured and Overhauled Engines
  19.  
  20. 9. New Business
  21.  
  22. 10. Audience Questions & Comments
  23. PLEASE NOTE: Persons wishing to submit public comments must either enter their full name in the chat sections of the Zoom meeting to provide comments during the meeting or email your comments rtaboard@rtaforward.org to have your comments read aloud at the meeting.
     
  24. 11. Adjournment
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