NYCSBUS Board of Directors Meeting: 5/12/22
Agenda
Call to Order
Approval of minutes of the Feburary 9, 2022 meeting
Approval of Contracts
Consideriation of the Audit Plan
Adjournment
Meeting Minutes
The meeting began at 4:00pm
Attendance:
PV Anantharam, board member
Russell Buckley (designee of the Chancellor of the NYC Department of Education)
Kerry Gao, board member (designee of the Director of NYC’s Office of Management and Budget)
Robert Linn, board member
Matt Berlin, NYCSBUS CEO
Nicolas Storellicastro, NYCSBUS CAO
Member Neyda Velazquez was not present at the meeting.
The members of the board present voted unanimously, by voice, to approve the minutes of their meeting on February 9, 2022.
The board members present voted unanimously, by voice vote, to approve the following contracts
Electric.ia, for back office IT support, $250,000
BJH, for real esate advising and brokerage service, $135,000
Marks Paneth, for audit and tax, $123,500
Precisione, for bus maintenance and parts, $20,000
Fleetio, for fleet management software, $65,000
Verizon, for telecommunications, $62,000
LDI, for lease of printers plus printer supplies and service, $40,000
The board then heard a presentation by Warrenn Ruppel, Philip Marciano and Daniel McElwee about plans for the corporation’s audit of its financial statements for the year that will end June 30, 2022.
Their being no further business, the meeting was adjourned.