Feb 11, 2020
February 2020 Board of Directors Meeting
Agenda
BOARD OF DIRECTORS
Butler Transit Authority
FINAL AGENDA
February 11, 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:
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors
Butler Transit Authority
FINAL AGENDA
February 11, 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:
- Marketing Plan 2020
- Capital Plan TIP Adjustments
- Capital Plan Local Match Resolution
- Coin Sorter
- Second Quarter Performance Standards
- Jill Nagy, Special Council - Modifications
- ANR-ADA Contract Option 2019 & 2020
- MV Transportation - Contract Option
- BTA Succession Plan
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors