TRI MET Board of Directors Meeting Agenda Notice of Executive Session City of Portland Bldg., 1120 SW 5th Ave., Room C Portland, OR 97204 9:00 a.m. - September 25, 2013 Reports and Approval of Minutes Resolutions Transfer of Appropriated Funds within the FY13-14 General Fund Budget Board of Directors, Acting In Its Capacity as the TriMet Contract Review Board, Exempting from Competitive Bidding Requirements a Contract for Construction Manager/General Contractor Services for the PMLR Project Residential Noise Mitigation Program Contracts: Gillig LLC for the Purchase of Low-Floor 30' and 40' Diesel, 40' Hybrid, and 40' CNG Buses Woojin IS America, Inc. for Communication System Retrofits on Type 1, 2 and 3 Light Rail Vehicles Modification to the Contract with Hoffman Construction Company of Oregon for Renovation of the Center Street Building Notice of Executive Session: The Tri-County Metropolitan Transportation District of Oregon (TriMet) Board of Directors will hold an executive session at 8:00 a.m. prior to the Regular Board Meeting in Room B on the 2nd Floor of the Portland Building. The executive session is being held pursuant to ORS 192.660 (2)(f) to consider information or records that are exempt by law from public inspection. The executive session is closed to the public. Representatives of the news media may attend the executive session pursuant to ORS 192.660(4) but are specifically directed not to disclose any content of the executive session. Copies of the Board items are available at www.trimet.org, TriMet, 1800 SW 1st Avenue, Suite 300, Portland, Oregon 97201, or call 503-962-4831. For alternative formats call (503) 802-8200 or TTY (503) 802-8058 at least 48 hours in advance of mtg.
Published in The Oregonian 9/20. Updated 9/24.