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JAUNT Board Meeting Agenda

 

JAUNT Board of Directors Regular Meeting

10:00 AM Wednesday, June 14th, 2017

JAUNT, Inc – 104 Keystone Place

(Main Conference Room)

 

Tentative Agenda

 

Click here for the full Board Packet

 

Click here to download the full Board Presentation

 

For individual items, please click the links below.

 

 

Item

 

Description

 

1.

 

Roll Call and Welcome

 

2.

 

Matters from the Public

 

 

3.

*Action Items

  1. Adopt Minutes of April 12, 2017
  2. FY18 Budget Adoption – Finance Committee Report (Randy Parker)
  3. Recommendation of Officers – Nominating Committee (Juan Wade)

 

 

4.

Presentations/Discussion

  1. Garage Renovation Plan Presentation (Karen Davis)
  2. Marketing and Safety Quarterly Update (Karen Davis)
  3. Capital Project Update (Chris Rowland)
  4. Director’s Report
    1. DBE Policy and Practice (Brad Sheffield)
    2. Regional Transit Partnership Update – Transit Summit and TDPs (Brad Sheffield)
    3. Marketing/Outreach Adhoc Committee (Brad Sheffield)
    4. Standing Advocacy Committee (Brad Sheffield)
    5. Financial Report (Chris Rowland)
    6. Ridership Report (Karen Davis)
    7. 2017 - JAUNT Organization Chart & 2017 - Strategic Plan Priorities Update

 

5.

*Action Item

  1. Closed Meeting – Executive Director Evaluation (Fran Hooper)

 

6.

Other Business

  1. Matters Not on the Agenda

 

7.

 

Meeting Adjourned

 

*Proposed action item

June 14th, 2017
 
 
Jaunt Inc