Feb 16, 2010 Agenda

Board of Directors

Butler Transit Authority

Preliminary Agenda

February 16, 2010 

1. Call to Order - Joe Gray, Vice Chairperson
2. Moment of Silence & Pledge of Allegiance
3. Roll call
4. Approval of Minutes
5. Correspondence
6. Public Comment on Agenda Items
7. Old Business:
   1. Committee Reports
8. New Business 
   1. Contract with Wooster & Associates 
   2. Appraisal & Certification of Appraisal Rt 528
   3. Marketing Plan 2010
   4. March Meeting Date Change 
   5. Release Utility Escrow
   6. PPTA Spring Conference - Lancaster 
9. Executive Director's Report
10. Non-Agenda Items
11. Financial Report/Statement
12. Approval of Checks
13. Questions from the Media/Visitors
14. Adjournment