Jan 15, 2019
January 2019 Board of Directors Meeting
Agenda
BOARD OF DIRECTORS
Butler Transit Authority
FINAL AGENDA
January 15, 2019
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:
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors
Butler Transit Authority
FINAL AGENDA
January 15, 2019
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:
- Election of Board Officers 2019
- Committee Assignments 2019
- Maher Duessel IT Services Agreement
- Change Order - G-03 Holbein
- New Commuter Schedule
- Heat Pump - Emergency Repair - Tudi
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors