Dec 17, 2019
December 2019 Board of Directors Meeting
Agenda
BOARD OF DIRECTORS
Butler Transit Authority
FINAL AGENDA
December 17, 2019
Call to Order – James Diamond, Chairperson
Moment of Silence & Pledge of Allegiance
Roll Call
Approval of Minutes
Correspondence
Public Comment on Agenda Items
Old Business:
Committee Reports
New Business:
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors
Butler Transit Authority
FINAL AGENDA
December 17, 2019
Call to Order – James Diamond, Chairperson
Moment of Silence & Pledge of Allegiance
Roll Call
Approval of Minutes
Correspondence
Public Comment on Agenda Items
Old Business:
Committee Reports
New Business:
- BTA Board Meeting Dates 2020
- BTA Holiday Schedule 2020
- BTA Procurement Policy Addendum
- Finanical Policy and Procedures
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors