July 2024 Board of Directors Meeting

The regular meeting of the Butler Transit Authority will be held on Tuesday, July 9, 2024 at 5:00 pm at the Butler Transit Authority at 130 Hollywood Drive, Suite 101, Butler, PA 16001 or may be joined via teleconference. All board members are requested to contact the office at 724-283-0445 x217 by 12pm the day of the meeting if you are unable to attend. 

Conference call in number: 215-383-1625
Conference code: 913416

AGENDA
July 9, 2024
Call to Order – Chris Rearick, Chairperson
Moment of Silence & Pledge of Allegiance 
Roll Call 
Approval of Minutes 
Correspondence 
Public Comment on Agenda Items  
Old Business:Committee Reports
New Business:

• Appreciation Luncheon
• Cargas - Change Order Accounting Software
• Cargas Record Storage
• ADA Policy
• Code of Ethics Statement
• Statement of Values & Ethical Code of Conduct
• Fraud, Waste and Abuse Policy

Financial Report/Statements
Approval of Checks
Executive Director’s Report
Questions from the Media / Visitors

July Board Minutes