Review Agenda Item
1. Director Phillips, Chair; Director Herndon, Vice-Chair; Directors Miller, O’Hallor
1. The Chair will call the meeting to order.
2. The Secretary will call the roll.
1. The Secretary will lead the Committee in the Pledge of Allegiance.
1. Action on Monthly Personnel Matters: Action on Classified Personnel Transactions,
2. Action on Recommended Administrative Appointments, Promotions, Reassignments and R
3. Action on Monthly Finance Matters: Authorization to Make Purchases; Informational
4. Action on the Award of Professional Services Contracts
5. Action on the Award of Exception-to-Bid Contracts
6. Action on the Award of Professional Services Contracts Related to Transportation
7. Action on Monthly Facilities Matters: FMS Award of Construction Contract, Profess
8. Action on the Award of Exception-to-Bid Contracts Related to Transportation
9. Action on the Award of Summer Contracts for 21st Century Community Learning Center
10. Report with Possible Action Regarding MPS Employee Education Pathways
Print
Meeting Date:
5/16/2019 - 6:30 PM
Category:
ITEMS OF BUSINESS
Type:
Action
Subject:
8. Action on the Award of Exception-to-Bid Contracts Related to Transportation
Strategic Plan Compatibility Statement
:
Goal 3
Effective and Efficient Operations
Policy:
Admin Policy 3.09 - Purchasing and Bidding Requirements
Attachments
Overview of Action on the Award of Exception-to-Bid Requests: Proposed Purchases
File Attachment:
1. Action on the Award of Exception-to-Bid Requests Related to Transportation.pdf
Background
:
Recommended for the Board's approval at this meeting are the following exception-to-bid requests for transportation:
Wisconsin Center for the Blind & Deaf for the Provision of Transportation Services, NRT-0-0-TRS-DW-EPPT = $218,400
Milwaukee County Transit System for Bus Passes, STP-0-0-TRS-DW-EPPT = $2,100,000
Fiscal Impact Statement
:
This item authorizes expenditures as indicated in the attachment.
Implementation and Assessment Plan
:
Upon approval by the Board, the purchases will be processed as indicated in the attachment.
Recommendation
:
The Administration recommends that the Board authorize the exception-to-bid requests as set forth in this item.
Approvals:
Recommended By:
Signed By:
Leila Sadoughian - Procurement Coordinator
Signed By:
Adria D Maddaleni - Director
Signed By:
Regina Flores - Contract Compliance Supervisor II
Signed By:
Martha Kreitzman - Chief Financial Officer
Signed By:
Keith Posley, Ed.D. - Superintendent
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