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Meeting Agendas & Resolutions

Below is a list of upcoming public meetings. All agenda and resolution links open as PDFs in a new window.

You may also view a full schedule of Board and committee meetings for the year or request to speak at a Board meeting.

July 2015 Public Meetings

Performance Oversight & Monitoring Committee, 9 a.m.
7/16/15
Agenda
Planning & Stakeholder Relations Committee, 10 a.m.
7/16/15 Agenda
Board of Directors, 9:30 a.m.
7/24/15 Agenda


All meetings are held in the Neal H. Holmes Board Room, 345 Sixth Avenue, 5th Floor in Downtown Pittsburgh.
 
Resolutions 
Awarding of Bids
Authorization for Settlement of Public Liability Claim
Authorization to Implement ConnectCard Fare Media Fee
Authorization to Extend and Amend Agreements with Greenlee Partners, LLC and Buchanan Ingersoll & Rooney PC, to Provide Legislative Consulting Services 
Authorization to Extend and Amend Agreement with LogicTree Corporation to Provide Hosted Interactive Voice Response Services
Authorization to Enter into Agreement for Employee Benefits Consulting, Strategic Planning and Labor-Management Support Services
Authorization to Amend Agreements with DRS Architects, Inc. and Maynes Associates Architects, LLC for Architectural Design Services
Authorization to Award Construction Contracts for the Plumbing and Pavement Improvements Project at the Ross Division Facility 
Authorization to Enter into Agreement of Lease with Shannon Transit Village L.P., Shannon Transit Village Project
Authorization to Enter into Agreements with a Pool of Firms to Provide IT Consultation
Authorization to Extend the Term of the Agreement with Michael Facchiano Contracting, Inc. for Ancillary Construction Services
 
 
Archived Agendas, Resolutions and Minutes

 

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