September 2017 Board of Directors Meeting

BOARD OF DIRECTORS
Butler Transit Authority

FINAL AGENDA
September 12, 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. Santa Bus Approval
2. PPTA Winter Meeting
3. Memorandum of Understanding
4. Grant Administration Policy                                                                                    

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

September 2017 Meeting Minutes