Oct 16, 2018
October 2018 Board of Directors Meeting
Agenda
BOARD OF DIRECTORS
Butler Transit Authority
FINAL AGENDA
October 16, 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:
Approval of Checks
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors
Butler Transit Authority
FINAL AGENDA
October 16, 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:
- Holbein - Change Order
- Replacement Lights - Switch remaining lights to LED at Park n Ride
- HVAC Maintenance - Five Years
- PPTA Winter Meeting
Approval of Checks
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors