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January 2019
Board Meeting Agenda

January 2019 Board Meeting Agenda

Wednesday, January 9th, 2019 – 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. Approve Final Agenda
  2. Approve Minutes – November 14, 2018
  3. Approve Minutes – December 12, 2018
  4. Public Hearing – VDRPT Grant Applications
  5. Resolution 2019020901 – Resolution Authorizing FY20 Grant Applications
  6. Resolution 2019020902 – Resolution Authorizing Grant Modification
  7. Request to cancel February 13, 2019 regular Board of Directors Meeting

5.

Meeting Adjourned

*Proposed action item

Next Meeting Date: February 13, 2019 or March 13, 2019