February 2018 Board of Directors Meeting

BOARD OF DIRECTORS
Butler Transit Authority

FINAL AGENDA
February 6, 2018

• Call to Order – Maggie Stock, Chairperson
• Moment of Silence & Pledge of Allegiance 
• Roll Call 
• Approval of Minutes 
• Correspondence 
• Public Comment on Agenda Items  
• Old Business:
• Committee Reports
• New Business:

1. Articles of Amendment – County
2. PENNDOT Due Diligence – Gateway – See Attached
3. Change Order H-02 – See Attached
4. Change Order – H-04 – See Attached
5. Change Order G-03 – See Attached 
6. Delta Development Consultants                                                                                        

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

February 2018 Meeting Minutes