August 15, 2017

BOARD OF DIRECTORS
Butler Transit Authority

FINAL AGENDA
August 15, 2017

• Call to Order – Joseph Gray, 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. Executive Director to Execute Change Orders
2. FTA Resolution for 5307 Funding
3. Change Order for Garage Doors
4. Change Order for Electrical Issues
5. Buy American and Inspection Quotes – MCI Buses
6. Buy American and Inspection Quotes – Gillig Buses
7. 403b Investment Changes
8. Performance Standards                                                                                                                     

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