June 15, 2010 Agenda

Board of Directors

Butler Transit Authority

Preliminary Agenda

June 15, 2010

1. Call to Order - Joe Lutz, Chairperson
2. Moment of Silence & Pledge of Allegiance
3. Roll call
4. Approval of Minutes
5. Correspondence
6. Public Comment on Agenda Items
7. Old Business:
   1. Committee Reports
8. New Business
   1. Camera Security System 
   2. Staff Appreciation Dinner 
   3. Tribune Review Issues
   4. Pullman Right of Way Costs
   5. Reduction of State Act 44 Funding FY09
   6. OPM Issue
   7. Employee Benefit Issue
9. Executive Director's Report
10. Non-Agenda Items
11. Financial Report/Statementt
12. Approval of Checks
13. Questions from the Media/Visitors
14. Executive Session
15. Adjournment