Final Agenda May 24th, 2023
 

1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the April 26, 2023 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Directors Report
7. Agenda Bills
8. Ridership Statistics
9. Old Business
10. New Business                                                                                                       A. Presentation of FY 23-24 Preliminary Budgets                                     B. Authorization to request Per-Approval letter for bus replacement.
11. Committee Reports
12.  Board Concerns and Action Items
13. Executive Session
14.  Adjournment

Next Meeting June 28th 

 

Final Agenda April 26th, 2023

1.    Call to Order
2.    Roll Call
3.    Welcome and Introduction of Guests
4.    Corrections, Additions, Approval of the Minutes from the March 22nd, 2023 Board of Directors Meeting
5.    Public Comment (15-Minute Limit)
6.    Executive Session
7.    Directors Report 
8.    Agenda Bills
9.    Ridership Statistics
10.  Old Business
11.  New Business

A.    Public Transportation Agency Safety Plan (PTASP)

12.  Committee Reports
13.   Board Concerns and Action Items

A.    Resolution certifying local match for FY 23-24
B.    Resolution to adopt Public Transportation Agency Safety Plan (PTASP)
C.    Certification of compliance (PTASP)

14.   Adjournment

Next Meeting May 24th 
PDF of Agenda

Final Agenda March 22, 2023

1.    Call to Order
2.    Roll Call
3.    Welcome and Introduction of Guests
4.    Corrections, Additions, Approval of the Minutes from the February 22, 2023, Board of  Drectors Meeting
5.    Executive Session
6.    Public Comment (15-Minute Limit)
7.    Directors Report 
8.    Agenda Bills
9.    Ridership Statistics
10.  Old Business
11.  New Business
12.  Committee Reports
13.  Board Concerns and Action Items
a)    Action on personnel policies
14.  Adjournment

PDF of Agenda 

Final Agenda February 22, 2023

1.    Call to Order
2.    Roll Call
3.    Welcome and Introduction of Guests
4.    Approval of the Minutes from the January 25, 2023 Meeting
5.    Executive Session
6.    Directors Report 
7.    Ridership Statistics
8.    Agenda Bills
9.    Committee Reports
10.  Board Concerns and Action Items
11.   Adjournment
PDF of Agenda

Final Agenda January 25, 2023

1.    Call to Order
2.    Roll Call
3.    Welcome and Introduction of Guests
4.    Approval of the Minutes from the November 23, 2022 Meeting
5.    Executive Session
6.    Directors Report 
7.    Ridership Statistics
8.    Agenda Bills
        •    Ratify the December 2022 Agenda Bills
9.    Committee Reports
10.  Board Concerns and Action Items
        •    Approval of updated Title VI Policy
        •    Approval of updated ADA Policy
        •    Acceptance of Diversity Statement
        •    Discussion, Resolution to amend the Articles of Incorporation
11.    Adjournment
PDF of Agenda