2018 Agendas, Resolutions, Minutes & Board Packets

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2018 Authority Board Meeting Schedule

Laura Smedley
Executive Assistant/Clerk of the Board

 

2018 Agendas
February
April
May – Special Meeting 5/10/2018
June
August
October
November – Budget Hearing 11/20/2018
December
Composition of the Board Review

 

2018 Board Meeting Packets
February
April
May – Special Meeting 5/10/2018
June
August
    Transit Development Plan 2018-2023 2nd Draft
    Transit Asset Management Plan Draft 2018
October  Part 1
Part 2
December

 

2018 Resolutions
18-01 – Adopting the Title VI Plan
18-02 – Adopting the Amended Substance Abuse Policy and Drug & Alcohol Testing Program
18-03 – Adopting the Amended 2018 Capital Budget
18-04 – Adopting an Amended Policy for I.T. Reserve Funds
18-05 – Granting Authority to the GM to sign the Revocable License with the Jefferson County Farmers Markets
18-06 – Granting Authority to the GM to sign the Revocable License with PTeRider
18-07 – Authorizing the GM to sign the 2018 Certifications and Assurances
18-08 – Designating Signers for the Fiscal Accounts for JTA
18-09 – Adopting the 2018-2023 Transit Development Plan
18-10 – Amending the State Transportation Improvement Plan
18-11 – Adopting the Transit Asset Management Plan
18-12 – Adopting a Commemorative and Donation Policy
18-13 – Disposing of Surplus Property
18-14 – Adopting a revised Purchasing Policy
18-15 – Adopting the Revised Substance Abuse and Drug & Alcohol Testing Program
18-16 – Executing the 1st Amendment to Grant Agreement GCB2605
18-17 – Executing the 1st Amendment to Grant Agreement GCB2604
18-18 – Establishing the 2019 Board Meeting Schedule
18-19 – Dispose of Surplus Property
18-20 – Adopting the 2019 Operating and Capital Budget
18-21 – Recognizing and Commending Authority Board Member Kathleen Kler

 

2018 Authority Board Meeting Minutes

February
April
May – Special Meeting 5/10/2018
June
August
October
Budget Workshop – 11/6/2018
Budget Hearing – 11/20/2018
December
Board Composition Review 12-18-2018

 

 

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