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JAUNT Board Meeting Agenda

 

JAUNT Board of Directors Regular Meeting

Wednesday, January 10th, 2018 - 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 November 8, 2017
  2. Adopt Minutes of December 13, 2017
  3. Finance Committee Report
    1. Adopt FY19 Draft Budget (Resolution 2018011001)
  4. Public Hearing for FY19 VDRPT Section 5311 Application
    1. PUBLIC HEARING - Adopt FY19 Authorizing Resolution (Resolution 2018011002)
  5. Adopt 2018-2023 Strategic Plan (Resolution 2018011003)
  6. Board of Directors Committee Recommendation
  7. Preliminary Future Staffing Consideration (For Information Only)
  8. Adopt 2018 Strategic Priorities (Resolution 2018011004)

 

 

 

4.

Discussion

  1. 2017 Agency Survey Results
  2. 2017 Passenger Survey Results
  3. Major Capital Project Updates
    1. Bus Purchase and Garage Renovation
  4. Director’s Report
    1. Board Information
    2. Service Report
    3. CAT Monthly Compliance Report

     

 

5.

Other Business

  1. Matters Not on the Agenda

 

6.

 

Meeting Adjourned

 

*Proposed action item

Next Meeting Date: November 8th, 2017

 
 
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