November Board Meeting Agenda
PUBLIC NOTICE
Monthly Board Meeting
Wednesday, November 18, 2026
12:00 PM Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. October 21, 2026
III. Presentations
a. Driver of the Month October
b. Rider of the Month November
c. New Hire Introductions October
d. Professional Development Reports
IV. Public Comment
V. Monthly Data Summaries and Correspondence
VI. Committee Reports
a. Finance Committee Report
i. October 2026 Finances
VII. Old Business
a. Construction Updates
b. Grant Updates
c. Marketing RFP
VIII. New Business
a. FY26/27 Holiday Bonus
b. Mobility and Customer Experience Manager
c. Project and Facilities Manager
d. General Fund Budget Amendments
e. Capital Escrow Budget Amendments
f. FY 26/27 Org Chart Update
g. Resolution 2026-4 791 Coop Membership Agreement
IX. Board Member Reports and MPO Update
X. Next Board Meeting Date – December 16, 2026
XI. Adjournment
Zoom Call In:
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