PUBLIC NOTICE

 

Monthly Board Meeting

Garrett Street Depot

Wednesday

December 8, 2004

6:00 P.M.

 

 

AGENDA

I.                    Call to Order

 

II.                 Reading and Approval of Minutes (November 10, 2004) – Page 2

 

III.               Presentations

a.       Driver of the Month

 

IV.              Opportunity for Public Comment

 

V.                 Monthly Data Summaries/Correspondence – Page 6

 

VI.              Financial Report

a.       Monthly Financial Report – Page 20

 

VII.            Old Business

a.       Maintenance Facility Update

b.      04-05 Goals and Objectives Update - Page 34

c.       Copier Purchased under State Contract from Ford Business Systems ($7,917 dollars) - Page 41

 

VIII.         New Business

a.       Monthly Passes for CAC Members

b.      Presentation of the CAC Livable Community Survey - Page 42

c.       PEIA Premium Increase for FY 05-06 (5%) - Page 46

 

IX.              Adjournment