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April 2019 Board Meeting Agenda

April 2019 Board Meeting Agenda

Wednesday, April 10th, 2019 – 10:00 AM

JAUNT’s Main Conference Room

Tentative Agenda

Click here for the full Board Packet – Coming Soon

For individual items, please click the links below.

1.

Roll Call and Welcome

2.

Matters from the Public

3.

*Action Items

  1. Approve Minutes – March 13, 2019
  2. Consider Staff Recommendation to Cancel June Board Meeting
  3. Closed Session – Legal Matters (Corporate Organizational Matters)
  4. Closed Session Action

5.

Meeting Adjourned

*Proposed action item

Next Meeting Date: May 8th, 2019