Mar 10, 2020
March 2020 Board of Directors Meeting
Agenda
BOARD OF DIRECTORS
Butler Transit Authority
FINAL AGENDA
March 10, 2020
Call to Order – Lance Calvert, Chairperson
Moment of Silence & Pledge of Allegiance
Roll Call
Approval of Minutes
Correspondence
Public Comment on Agenda Items
Old Business:
Committee Reports
New Business:
Approval of Checks
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors
Butler Transit Authority
FINAL AGENDA
March 10, 2020
Call to Order – Lance Calvert, Chairperson
Moment of Silence & Pledge of Allegiance
Roll Call
Approval of Minutes
Correspondence
Public Comment on Agenda Items
Old Business:
Committee Reports
New Business:
- Motion to participate in joint bus procurement
- PPTA Spring Conference - Lancaster
- APTA Annual Conference - Anaheim CA
- Maher Duessel IT Contract
- Jacob Thomas - Summer worker
- Jeep Parade - June 12th - reduced hours of operation
- BTA Financial Policy
- Valley Bus Lines CNG Redundancy
- MV/BTA Coronavirus
- Local Match
Approval of Checks
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors