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Board Meeting Agenda March

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Board Meeting Agenda March

 

 

 

 

 

  • Call to Order
     
  • Reading and Approval of Minutes - 1
    - February 14, 2018
     
  • Presentations
    - Driver of the Month
    - Rider of the Month
     
  • Public Comment (Rules & Procedures) - 6
     
  • Monthly Data Summaries and Correspondence  - 7
     
  • Financial Report
    - February 2018 Financial Report
     
  • Old Business
    - Depot Move
     
  • New Business
    - Lot A Paving
    - Vision Premium for FY 18-19
    - TIP Through 2023 - 23
    - Budget Amendment  - 24
    - Remix Scheduling Module ($33,000) - 25
    - Resolution 5307 - 30
    - Resolution 5311(f) - 32
     
  • Board Member Reports and MPO Update
     
  • Next Board Meeting Date
     
  • Adjournment
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