February 2019 Board of Directors Meeting

BOARD OF DIRECTORS
Butler Transit Authority

FINAL AGENDA
February 12, 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:

• CNG Redundancy Agreement - Valley Lines
• Proposed Standards for Commuter Service
• PPTA Spring Conference April 22-25 Staff and Board Members

Financial Report/StatementApproval of Checks
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors

February 2019 Meeting Minutes