February 2018 – JAUNT Board Meeting Agenda

February 2018

JAUNT Board Meeting Agenda

JAUNT Board of Directors Regular Meeting

Wednesday, February 14th, 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 November 8, 2017
  2. Adopt Minutes of December 13, 2017
  3. Adopt Minutes of January 10, 2018
  4. Board of Directors Committee Structure
  5. CLOSED MEETING
4. Discussion

  1. Major Capital Project Updates
    1. Bus Purchase and Garage Renovation
  2. Service Report
  3. Financial Report
  4. Director’s Report
    1. CAT Monthly 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: March 14th, 2017