July 20, 2010 Agenda

Board of Directors

Butler Transit Authority

Preliminary Agenda

July 20, 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. URS - Contract Extension
   2. City of Butler Request
   3. PPTA Summer Conference
   4. Butler Downtown Request
   5. Terminal Camera Update
   6. Change August Meeting Date
   7. Terminal Lease
   8. Fixed Asset Capitalization Policy
   9. Grand Opening Commemorative Items
9. Executive Directors Report
10. Non-Agenda Items
11. Financial Report/Statementt
12. Approval of Checks
13. Questions from the Media/Visitors
14. Executive Session - Personnel
15. Adjournment