Jan 19, 2010 Agenda

Monday, 15 June 2009 12:21

Board of Directors

Butler Transit Authority

Preliminary Agenda

January 19, 2010

1. Call to Order - Joe Hasychak, 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. Election of Officers 2010
   2. Committee Appointments 2010
   3. APTA Legislative Conference - Washington, DC
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