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INGLEWOOD TRANSIT CONNECTOR JOINT POWERS AUTHORITY AGENDA 

Wednesday, January 11, 2023 

2:00 PM 

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 Join Zoom Meeting 

https://zoom.us/j/99940127572?pwd=OWVmZ2kvVHpMS3locXBwVVhmNWtCZz09 

Meeting ID: 999 4012 7572 

Passcode: 1908

Anyone who requires a disability related modification or accommodation should provide a request at least 24 hours in advance of the meeting by email to the Board Secretary at athompson@cityofinglewood.org.  

 

1. Call to Order

a. Roll Call

b. Adopt Staff Report and Resolution No. 23-01 making findings and determinations under AB 361 authorizing virtual Board meetings.

 

2. Chair’s Comments

 

3. Public Comments Regarding agenda items

a. Persons wishing to address the Inglewood Transit Connector Joint Powers Authority on any item on today’s agenda may do so at this time.

 

4. Adoption of Minutes from the November 9, 2022 Board Meeting

 

5. Receive and File

a. Monthly Update on the Inglewood Transit Connector Project

 b. Oral Presentation on the Inglewood Transit Connector Project 


 

6. Adopt Resolution 23-02 Establishing Contract Policies for the Inglewood Transit Connector Joint Powers Authority

 

7. Adopt Resolution 23-03 Establishing a Disadvantaged Business Enterprise Overall Goal and Program for the Inglewood Transit Connector Joint Powers Authority

 

8. Director Comments

 

9. General Public Comments

a. Persons wishing to address the Inglewood Transit Connector Joint Powers Authority may do so at this time 

 

10. Adjournment