November 2017 Board of Directors Meeting

BOARD OF DIRECTORS
Butler Transit Authority

FINAL AGENDA
November 14, 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. BTA Audit Fiscal Year 2016-17
2. Staff Leadership Training
3. CNG Temporary Fueling Station
4. Facility Change Order G-01
5. Equipment for State Inspection Certification’
6. First Quarter Performance Standards
7. APTA CEO Conference
8. 528 Park & Ride Lamp Replacements
9. Park & Ride Agreements Service to Pittsburgh                                                                                        

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

November 2017 Meeting Minutes