2020 Agendas, Resolutions, Minutes & Board Packets
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The Board Meeting Minutes will be available on this page after they are approved by the Authority Board at the next Board Meeting.
2020 Authority Board Meeting Schedule
“SJ” Sara Peck
Executive Assistant/Clerk of the Board
2020 Agendas
February
March – Special Meeting
April- Canceled
May
June
2020-2025 & 2019 Transit Development Plan Draft
August
August – Special Meeting
October
November – Special Meeting
December – Public Hearing
December
2020 Board Meeting Packets
February
March – Special Meeting
April- Canceled
May – Remote Special Meeting
June – Remote Regular Meeting
August – Remote Regular Meeting
August – Remote Special Meeting
October – Remote Regular Meeting
November – Remote Special Meeting
December – Remote Public Hearing – Agenda Only
December – Remote Regular Meeting
2020 Resolutions
20-01 – 2020 CAC Meeting Schedule
20-02 – Disposal of Surplus Property
20-03 – 2020-2022 Summer Youth Pass ILA
20-04 – Amended ADA Policy
20-05 – 2018-2021 Collective Bargaining
20-06 – Declaration of Emergency of the COVID-19 Pandemic
20-07 – Amending JTA Bylaws to Allow Remote Meeting Access
20-08 -2020 Certifications and Assurances
20-09 – PTD0191 Operating Grant Agreement
20-10 – Disposal of Surplus Property
20-11 – Amended DBE Policy
20-12 – Updated ADA Policy
20-13 – Amended EEO Policy
20-14 – Updated Drug and Alcohol Policy
20-15 – TDP 2020-2025
20-16 – STIP
20-17 – Bicycles on Buses Policy Update
20-18 – Social Media Policy
20-19 – 2020 Supplemental Operating Budget
20-20 – Amended Policy for the Disposition of Surplus Property
20-21 – Executing the 1st Amendment to Operating Grant Agreement PTD0037
20-22 – CARES Act Amendment
20-23 – 2021 Authority Board Meeting Schedule
20-24 – 2021 CAC Meeting Schedule
20-25 – Designating Signers for Fiscal Accounts
20-26 – 2021 Budget
20-27 – Authorizing GM to Sign an Engagement Letter with Integrity Software Systems LLC
20-28 – Authorizing GM to sign Agreement for HPTC Bus Loop Redesign
2020 Authority Board Meeting Minutes
February
March
May
June
August
August – Special Meeting
October
November – Special Meeting
December
