The Victor Valley Transit Authority (VVTA) Board of Directors Meeting is scheduled for Monday, July 17, 2017, 9:30 a.m., at Victor Valley Transit Authority, Board Room, 17150 Smoke Tree Street, Hesperia, CA 92345. The VVTA Board Meeting Packet and Agenda is available for download via the links in PDF format.

Board Packet PDF Board Agenda PDF

VVTA Board Agenda July 17, 2017


CONSENT CALENDAR

  • ITEM 1: Minutes from regular meeting of the board of directors conducted on June 19, 2017.
  • ITEM 2: Warrants, May 2017.
  • ITEM 3: Adopt Resolution 17-05 Destruction of Victor Valley Transit Authority records.

REPORTS 

  • ITEM 4: Management Reports for VVTA and BAT – Verbal Report from Executive Director.

ACTION ITEMS

  • ITEM 5: VVTA RFP 2016-28 Intelligent Transportation System – Bid Protest Response
  • ITEM 6: Release of IFB 2017-11 for Purchase of 73 Cradle Point WIFI Devices
  • ITEM 7: VVTA RFP 2016-28 Intelligent Transportation System Award
  • ITEM 8: Amend the VVTA Fiscal Year 2017-18 Annual Operating Budget, Short Range Transit Plan and TDA Claim to Incorporate Funding to Support the Compensation Study
  • ITEM 9: Closed Session

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