Skip Navigation

May 2018 Board Meeting Agenda

JAUNT Board of Directors Regular Meeting

Wednesday, May 9th, 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. Adopt Minutes of March 14, 2018
  2. Adopt Minutes of April 26, 2018
  3. Cancel August Board of Director’s Meeting – CTAV Expo
  4. Nominating Committee
  5. Conflict of Interest – Bylaw Amendment

4.

Information and Possible Discussion

  1. Future Worksessions: Transit Development Plan Goals and Two-Year Financial Plan
  2. EEO Policy Update
    1. EEO Policy Change Summary
  3. Title IV Policy Update
    1. Title IV Policy Change Summary
  4. Drug and Alcohol Testing Policy Update
    1. Drug and Alcohol Change Summary
  5. Executive Annual Evaluation
  6. Nelson County Service
  7. Major Capital Projects Report – Chris
  8. Service Report – Karen
  9. Financial Report – Robin
  10. Director’s Report – Brad
  11. CAT ADA Compliance Report

5.

Other Business

  1. Report from Regional Transit Partnership
  2. Report from Charlottesville Area Transit
  3. Matters Not on the Agenda

6.

Meeting Adjourned

*Proposed action item

Next Meeting Date: June 13th, 2018