Welcome to Jaunt Website
Side Links for Jaunt
JAUNT Commuter Routes page.
SEE JAUNT ON THE AIR
Media Room Logo links to JAUNT TV and Radio Commercials page
Home/Meeting Agendas
JAUNT Board Meeting Agenda

 

JAUNT Board of Directors Regular Meeting

Wednesday, November 8th, 2017 - 10:00 AM

JAUNT's Main Conference Room

 

Tentative Agenda

 

Click here for the full Board Packet

 

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 October 11, 2017

  2. Approve Garage Renovation Purchase (Resolution 2017110801)

  3. Finance Committee Report

    1. FY17 Financial Report/Audit (Resolution 2017110802)

    2. Designation of Unassigned Fund Balance and Transfer of Committed Funds (Resolution 2017110803)

 

 

4.

Discussion

  1. State Capital Assistance Potential "Shortfall"

  2. Annual Report Fiscal Year 2017 Presentation

  3. FY17 1st Quarter Safety Report

  4. FY17 1st Quarter Marketing and Outreach Report

  5. Director’s Report

    1. Board Information

    2. Service and Financial Report

    3. CAT Compliance Report

 

5.

Other Business

  1. Matters Not on the Agenda

 

6.

 

Meeting Adjourned

 

 

Next Meeting Date: December 13th, 2017

 
 
Jaunt Inc