The FY20 Comprehensive Review Contractor’s Manual conveys FTA’s expectations of our Oversight Contractors for assessing compliance of FTA recipients.
Each question in the contractor’s manual includes:
- Basic Requirement: The minimum requirement to which all applicable recipients are expected to comply – directly tied to a law, regulation, circular, master agreement, or other binding guidance.
- Applicability: Broad identification of the recipients to which the requirement applies.
- Explanation for Reviewer: An expanded explanation of the basic requirement.
- Indicators of Compliance: The questions FTA reviewers will answer to determine a recipient’s compliance with the basic requirement.
- Instructions for Reviewer: Specific instructions to FTA’s reviewers about what and how to evaluate for compliance with each indicator.
- Potential Deficiency Determinations: Condition(s) under which a recipient could be deficient along with suggested corrective action.
- Governing Directives: Specific citations from law, regulation, circular, master agreement or other binding agreements that form the basis of the requirement for which a deficiency may be found.
Click the PDF above to download or jump to these sections:
- Summary of Changes
- Foreward
- Section 1 Legal
- Section 2 Financial Management and Capacity
- Section 3 Technical Capacity Award Management
- Section 4 Technical Capacity Program Management
- Section 5 Technical Capacity Project Management
- Section 6 Transit Asset Management
- Section 7 Satisfactory Continuing Control
- Section 8 Maintenance
- Section 9 Procurement
- Section 10 Disadvantaged Business Enterprise
- Section 11 Title VI
- Section 12 Americans with Disabilities Act General
- Section 13 Americans with Disabilities Act Complementary Paratransit
- Section 14 Equal Employment Opportunity
- Section 15 School Bus
- Section 16 Charter Bus
- Section 17 Drug Free Workplace Act
- Section 18 Drug and Alcohol Program
- Section 19 Section 5307 Program Requirements
- Section 20 Section 5310 Program Requirements
- Section 21 Section 5311 Program Requirements
Triennial Review Enhanced Review Modules Guide
- Enhanced Review Module Worksheet: ADA
- Enhanced Review Module Worksheet: DBE
- Enhanced Review Module Worksheet: EEO
- Enhanced Review Module Worksheet: Financial Capacity
- Enhanced Review Module Worksheet: Financial Management
- Enhanced Review Module Worksheet: Maintenance
- Enhanced Review Module Worksheet: Procurement
- Enhanced Review Module Worksheet: Technical Capacity
- Enhanced Review Module Worksheet: Title VI
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