Board of Directors Meeting Agenda for March 22, 2012 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mrs. Hudgins


III. Approval of Minutes: February 23, 2012 Board Meeting

Mrs. Hudgins

IV. Public Comment



V. Report by Riders' Advisory Council

Ms. Silva


VI. Report by Accessibility Advisory Committee

Dr. Posner

VII. Report by Chair

Mrs. Hudgins

VIII. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight: James E. Wilfork, Bus Operator

IX. Report by Finance and Administration Committee

Mr. Acosta



A. Approval to Amend the FY2012 Reimbursable Budgets

X. Report by Customer Service and Operations

Mr. Downs



A. Approval for FY2013 Bus Enhancement Program

XI. Reports by


Mr. Downs


Mr. Nichols


Mrs. Hudgins

Federal Government

Mr. Downey

XII. Adjournment


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