May 2019 Board of Directors Meeting

BOARD OF DIRECTORS
Butler Transit Authority

FINAL AGENDA
May 21, 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:
3rd qt. Performance Standards
Personnel Action - CW
Johnson Controls
PennTRAIN - Comm Ridership Seminar
Capital Projects 2019-2020
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors
Executive Session - Personnel

May 2019 Meeting Minutes