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November 2019
Board Meeting Agenda

November 2019 Board Meeting Agenda

Wednesday, November 13th, 2019 – 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 – October 9, 2019
  2. Transit Development Plan – Resolution of Adoption #2019111301

4.

Information and Possible Discussion

  1. FY19 Financial Statement Audit Update
  2. Jaunt Friends Discussion
  3. Monthly Report – Brad
  4. Service Report – Karen
  5. Financial Report – Robin
  6. CAT ADA Compliance Report

5.

a. Chief Executive Officer Evaluation – CLOSED SESSION

 

6.

Meeting Adjourned

*Proposed action item

Next Meeting Date: December 11th, 2019