Jan 12, 2021
January 2021 Board of Directors Meeting
The regular meeting of the Butler Transit Authority will be held on Tuesday, January 12, 2021 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.
Butler Transit is asking that anyone other than Board Members, Commissioners and the Solicitor to continue to please call in at this time to ensure that social distancing can still be obtained.
Conference call in number: 215-383-1625
Conference code: 913416
BOARD OF DIRECTORS
Butler Transit Authority
FINAL AGENDA
January 12, 2021
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:
Financial Report/Statement
Approval of Checks
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors
Butler Transit is asking that anyone other than Board Members, Commissioners and the Solicitor to continue to please call in at this time to ensure that social distancing can still be obtained.
Conference call in number: 215-383-1625
Conference code: 913416
BOARD OF DIRECTORS
Butler Transit Authority
FINAL AGENDA
January 12, 2021
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
- Election of Officers
- Addendum to Tudi Mechanical
- Cancel Avail ERP Contract
- Facility Expansion - General Contractor Fred L. Burns Inc.
- Electrical Contractor - Penn-Ohio
- Mechanical Contractor - First American
- Plumbing Contractor - First American
Financial Report/Statement
Approval of Checks
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors