|
Agenda Item |
Policy |
Purpose |
Est. Time |
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|
|
|
|
1. |
Roll Call |
|
Determine Quorum |
8:30 a.m. |
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2. |
Approval of Minutes: April, 2008 page 3 |
|
Approve |
8:31 a.m. |
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3. |
Public Comment: Regarding items not on the Agenda (up to one hour will be allotted if necessary, however, comments limited to three minutes per person) |
|
Public Input |
8:32 a.m. |
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4. |
Items Added to Agenda – Board Member Comments: |
4.3.3.C |
Agenda Additions |
8:40 a.m. |
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5. |
Public Hearing: |
|
|
8:45 a.m. |
|
- Resolution 2008-11: 2008 Supplemental Budget Appropriation – John Tangen, Dir. of Finance, page
|
4.2.5 |
Adopt |
|
|
|
|
|
|
6. |
Presentations: |
|
|
|
|
- BRT Financing and Implementation Plan – Kristin Kenyon, Director of Planning and Dan Blankenship, CEO, page
|
4.2.6 |
Discussion/
Direction |
8:55 a.m. |
|
- Employee Home Ownership Program Update, page
|
1.2 |
Discussion/
Direction |
10:45 a.m. |
|
|
|
|
|
7. |
Ends Monitoring Report: |
|
|
|
|
- End Monitoring Report 1.2: Trail and Transit Users Move Safely, Quickly and Efficiently – Dan Blankenship, CEO, page
|
1.2 |
Concur |
11:00 a.m. |
|
- End Monitoring Report 1.3: There is a Positive Public Perception of Bus Riding – Dan Blankenship, CEO, page
|
1.3 |
Concur |
|
|
- End Monitoring Report 1.4: Transit Experiences are Enjoyable – Dan Blankenship, CEO, page
|
1.4 |
Concur |
|
|
|
|
|
|
8. |
Monitoring CEO Performance: |
|
|
|
|
- Internal Monitoring Report 2.1: Treatment of the Public – Dan Blankenship, CEO, page
|
2.1 |
Concur |
11:15 a.m. |
|
- Internal Monitoring Report 2.2: Treatment of Staff – Dan Blankenship, CEO, page
|
2.2 |
Concur |
|
|
- Internal Monitoring Report 2.5: Financial Planning & Budgeting, Dan Blankenship, CEO, page
|
2.5 |
Concur |
|
|
|
|
|
|
9. |
Board General Counsel Relationship: |
3.5 |
Direction |
11:20 a.m. |
|
- General Counsel Update – Tari Williams, General Counsel, page
|
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10. |
Issues to be Considered at Next Meeting: |
|
Meeting Planning |
11:25 a.m. |
|
- BRT Financing and Implementation Plan Follow-up
|
|
|
|
|
- Ends Monitoring Report 1.4: Transit Access is Affordable to All
|
|
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- Monitoring CEO Performance: Internal Monitoring Reports 2.3, 2.6, and 2.7
|
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- Other: To Be Determined at May 8tth Meeting
|
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11. |
Next Meeting: 8:30 a.m. – 12:00 p.m., June 12, 2008, Carbondale Town Hall |
|
Meeting Planning |
11:30 a.m. |
|
|
|
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12. |
Information/Updates: |
|
FYI/Direction |
11:35 a.m. |
|
- CEO Report – Dan Blankenship, CEO – page
|
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13. |
Executive Session |
|
Ex. Session |
11:40 a.m. |
|
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14. |
Adjournment: |
|
Adjourn |
12:00 p.m. |
