Board of Directors Meeting Agenda for June 28, 2012 at 11:00 AM

I. Call to Order

Action Items


II. Approval of Agenda

Mrs. Hudgins

III. Certification of Board Executive Session

Mrs. Hudgins

IV. Approval of Minutes

Mrs. Hudgins

Action Items


A. May 24, 2012 Board Meeting

V. Public Comment



VI. Report by Riders' Advisory Council

Dr. Bracmort


VII. Report by Accessibility Advisory Committee

Mr. Sheehan

VIII. Report by Chair

Mrs. Hudgins

Action Items


A. Accessibility Advisory Committee Appointments


B. Riders' Advisory Council Appointments

C. Oath of Office for Board Member - Terry Bellamy

IX. Report by GM/CEO

Mr. Sarles

A. GM/CEO Monthly Report

B. Employee Spotlight: Hiawatha J. Pickens, Bus Operator

X. Consent Items

Action Items


1. Approval to Renew Lines of Credit

Ms. Kissal


2. Approval of the International Brotherhood of Teamsters, Local 639 Labor Agreement

Mr. Kubicek

XI. Reports by


Mr. Downs


Mr. Barnes


Mrs. Hudgins

Federal Government

Mr. Downey

XII. Adjournment


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