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JAUNT Board Meeting Agenda

 

JAUNT Board of Directors Regular Meeting

Wednesday, July 12th, 2017 - 10:00 AM

JAUNT's 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 June 14, 2017

 

 

 

4.

Presentations/Discussion

  1. Regional Transit Partnership Framework
  2. Regional Transit Partnership MOU
  3. Director’s Report
    1. Board Information (Brad Sheffield)
    2. Service Report (Brad Sheffield)
    3. Financial Report (Chris Rowland)

 

5.

*Action Items

  1. Closed Meeting – Executive Director Evaluation

 

6.

Other Business

  1. Matters Not on the Agenda

 

 

7.

 

Meeting Adjourned

 

*Proposed action item

Next Meeting Date: August 9th, 2017
 
 
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