Board of Puppets to meet

Meeting

Wednesday, January 23, 2013, 9 a.m.

Location

Portland Building, Room C
1120 SW 5th Ave
Portland, OR

• Agenda
• Plan a trip to this meeting

Current Meeting Documents

• TriMet Resolution 13-01-01 Authorizing Submission of Two (2) Grand Applications to the Federal Transit Administration (FTA) for FY13 Federal Formula Funds(get more $)
• TriMet Resolution 13-01-02 Adopting the Coordinated Transportation Plan for Elderly and People with Disabilities
• TriMet Resolution 13-01-03 Approving the FY13-15 Special transportation Fund (STF) Discretionary Grant Program and the FY13 STF Formula Grant Program to Improve Services for the Elderly and Persons with Disabilities and Authorizing the General Manager to Enter into Agreements with Transportation Providers
• TriMet Resolution 13-01-04 Authorizing a Smoke-Free Work Environment Policy(government intrusion )
• TriMet Resolution 13-01-05 Ratifying and Authorizing a Contract with oregon Dental Service for Administrative Services
• TriMet Resolution 13-01-06 Authorizing a Modification to the Contract with PB Americas, Inc. for Final Design Services and Design Services During Construction for Operation and Maintenance Facility Expansion for the Portland-Milwaukie Light Rail Project(we need to increase the amount of the contract to these people, which is what we do with all contracts)
• TriMet Resolution 13-01-07 Authorizing a Modification to the Contract with Hoffma Construction Company of Oregon for Renovation of the Center Street Building(give them more money than they asked for)
• TriMet Resolution 13-01-08 Authorizing a Modification to the Contract with Cresa Portland, LLC for Real Property Planning and Management Services(give them more money than they asked for)