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January 2020
Board Meeting Agenda

January 2020 Board Meeting Agenda

Wednesday, January 8th, 2020 – 10:00 AM

JAUNT’s Main Conference Room

Regular Board Meeting

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/Public Hearings

  1. Approve Minutes – November 13, 2019
  2. Approve Minutes – December 11, 2019
  3. PUBLIC HEARING
    1. Public Comment on FY2021 Federal and State Applications
    2. Authorization of FY21 Grant Applications – Resolution 2020010801

4.

Information and Possible Discussion

  1. Executive Report – Karen
    1. Jaunt Logo/Brand Process – Bus Wrap
    2. Jaunt Board of Directors Retreat – April 8th
  2. Operations Report – Karen
    1. Service Performance
    2. Marketing and Outreach
    3. Safety Performance
    4. CAT ADA Performance Report
  3. Administrative Report – Karen
  4. Financial Report – Robin

5.

  1. Future Agenda Matters from Board Members

 

6.

Meeting Adjourned

*Proposed action item

Next Meeting Date: March 11, 2020