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February 2018 Board Meeting Agenda

JAUNT Board of Directors Regular Meeting

Wednesday, February 14th, 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.

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. Adopt Minutes of January 10, 2018
  4. Board of Directors Committee Structure
  5. CLOSED MEETING

5.

Other Business

  1. Report from Regional Transit Partnership
  2. Report from Charlottesville Area Transit
  3. Matters Not on the Agenda

6.

Meeting adjourned