VIRTUAL MEETING AGENDA

REGIONAL TRANSIT AUTHORITY
FINANCE COMMITTEE
THURSDAY, NOVEMBER 5, 2020 AT 1:00 P.M.

1. 1. Call to Order
2.  
3. 2. Roll Call
4.  
5. 3. Consideration of the 2021 Board Meeting Schedule
6.  
7. 4. Committee Chairman’s Report
8.  
9. 5. RTA’s Chief Executive Officer’s Report
10.  
11. 6. Chief Financial Officer’s Report
12.  
13. 7. Assignment of Contract from Transdev to RTA
14.            a. Swiftly, Inc. – Transit Data Platform Services
15. 
    8. Procurement Item
16.            a. To Award: Clever Device – Maintenance Contract
17.  
18. 9. Excess Workers’ Compensation Insurance
19. 
    10. New Business

1.  
11. 11. Audience Questions & Comments

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 to Marcomm@rtaforward.org to have your comments read aloud at the meeting.
 

12. 12. Adjournment