Board Meeting Agenda March1

  • Call to Order
  •  Reading and Approval of Minutes - 1
    • February 14, 2018 
  • Presentations
    • Driver of the Month
    • Rider of the Month
  •  Public Comment (Rules & Procedures) - 6
  • Monthly Data Summaries and Correspondence - 7
  •  Financial Report
    • February 2018 Financial Report
  •  Old Business
    • Depot Move
  •  New Business
    • Lot A Paving
    • Vision Premium for FY 18-19
    • TIP Through 2023 - 23
    • Budget Amendment - 24
    • Remix Scheduling Module ($33,000) - 25
    • Resolution 5307 - 30
    • Resolution 5311(f) - 32
  •  Board Member Reports and MPO Update
  •  Next Board Meeting Date
  •  Adjournment
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