AGENDA

FINANCE & BUDGET COMMITTEE

Thursday, January 17, 2002 - 9:30 A.M.

Call to order:

Directors:

Pam O’Connor, Chair

Paul Hudson, Vice Chair

Hal Bernson

Yvonne Burke

Don Knabe

Robert Sassaman, Ex Officio

19.    RECEIVE report of the Chief Financial Officer.

20.    ADOPT the Financial Institutions Resolution authorizing financial institutions to honor the signatures of Metro Officials.

21.    AWARD a five-year unit rate contract to Metavante Corporation to provide Photo Identification Card Production Services for the Metro’s Reduced Fare Program in an amount not to exceed $1,225,807, inclusive of two one-year options.

22.    APPROVE:

A.           execution of five-year multiple award agreements with the following four firms: Completion Corporation, APR Consulting, Inc., PI Technology and Booz-Allen & Hamilton, Inc. to provide information systems technical services to assist in various computer Programming and Database related services with a cumulative total not to exceed $3,000,000; and

B.           execution of Task Orders under these agreements for computer programming and database related services.

Consideration of items not on the posted agenda, including: items to be presented and (if requested) referred to staff; items to be placed on the agenda for action at a future meeting of the Committee or Board; and/or items requiring immediate action because of an emergency situation or where the need to take immediate action came to the attention of the Committee subsequent to the posting of the agenda.

COMMENTS FROM THE PUBLIC ON ITEMS OF PUBLIC INTEREST WITHIN COMMITTEE’S SUBJECT MATTER JURISDICTION

ADJOURNMENT

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