April 2018 Board of Directors Meeting

BOARD OF DIRECTORS
Butler Transit Authority

FINAL AGENDA
April 17, 2018

• Call to Order – Maggie Stock, Chairperson
• Moment of Silence & Pledge of Allegiance 
• Roll Call 
• Approval of Minutes 
• Correspondence 
• Public Comment on Agenda Items  
• Old Business:
• Committee Reports
• New Business:

1. 2018-19 BTA Operational Budget
2. 2018-19 BTA Quarterly Local Match Resolution
3. BTA Third Quarter Performance Measures Resolution
4. BTA Performance Standards 2018-2019
5. Website Redesign
6. Change Order G-04 Bus Wash
7. Change Order G-03 Bus Wash Materials & Fire Alarm
8. Record Storage Destruction
9. BTA Fare Increase Assessment Tool

                                                                                                                                      

• Financial Report/Statement
• Approval of Checks
• Non-Agenda Items
• Executive Director’s Report
• Questions from the Media / Visitors

April 2018 Meeting Minutes