1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the September 27, 2023, Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
• Ratify Agenda Bills- October 25, 2023
• Approve Agenda Bills- November 22, 2023
9. Ridership Statistics
10. Old Business
11. New Business
12. Committee Reports
13. Board Concerns and Action Items
• Health Insurance Renewal
• Approve 2024 Board Meeting Dates
• Approve 2024 Holiday Schedule
• Authorization to award/purchase Shared Ride vehicles
14. Adjournment
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the September 27, 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
12. Committee Reports
13. Board Concerns and Action Items
14. Adjournment
PDF of Agenda
Next Meeting November 22, 2023
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the
August 23, 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
12. Committee Reports
13. Board Concerns and Action Items
A. Revision of Personnel Policy
B. TDP Discussion
14. Adjournment
PDF of Agenda
Next meeting October 25, 2023
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the July 26, 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
12. Committee Reports
13. Board Concerns and Action Items
14. Adjournment
PDF Of Agenda
Next Meeting September 27, 2023
PDF of Agenda
Next Meeting August 23, 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)
Next Meeting May 24th
PDF of Agenda
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
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
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