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September 2018 Board Meeting Agenda

September 2018 Board Meeting Agenda

Wednesday, September 12, 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. No Action items

4.

Information and Possible Discussion

  1. Major Capital Projects Report – Chris
  2. Service Report (June and July) – Karen
  3. Financial Report (June and July) – Robin
  4. Director’s Report
  5. CAT ADA Compliance Report

5.

Meeting Adjourned

*Proposed action item

Next Meeting Date: October 10th, 2018