Nov 19, 2019
November 2019 Board of Directors Meeting
Agenda
BOARD OF DIRECTORS
Butler Transit Authority
FINAL AGENDA
November 19, 2019
Call to Order – James Diamond, Chairperson
Moment of Silence & Pledge of Allegiance
Roll Call
Approval of Minutes
Correspondence
Public Comment on Agenda Items
Old Business:
Committee Reports
New Business:
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors
Butler Transit Authority
FINAL AGENDA
November 19, 2019
Call to Order – James Diamond, Chairperson
Moment of Silence & Pledge of Allegiance
Roll Call
Approval of Minutes
Correspondence
Public Comment on Agenda Items
Old Business:
Committee Reports
New Business:
- FY18-19 Audit - Maher Duessel
- Procurement Policy Update
- Prevention of Waste, Loss and Misuse of Funds Policy
- FTA Triennial Training, John & Tiffany
- Performance Standards - 1st Quarter
Non-Agenda Items
Executive Director’s Report
Questions from the Media / Visitors