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HomeMy WebLinkAbout01-21-20 Streamline AgendaGalavan/Streamline Advisory Board Agenda January 21, 2020 HRDC Office 8:35-10:00 am I. Call meeting to order II. Public Comment III. Approval of previous Meeting Minutes IV. Presentation a. 2020 Census: What it means for Streamline V. Discussion/Action Items a. Approval of the Coordination Plan for the MDT Grant application b. Motion/Vote to add new HRDC appointed Advisory Board member: Mark Egge c. Discuss scheduling of Operations Committee meetings VI. Reports: a. Director's/Coordinator's report - Sunshine Ross b. Treasurer’s report - David Kack c. Secretary’s report - Cara Priem d. Late Night - ASMSU Representative e. Subcommittee reports i. Operations - TBD ii. Marketing - TBD iii. Paratransit - TBD iv. Budget - Sunshine Ross v. Bylaws - Cara Priem vi. Nominations - TBD vii. Public Stakeholders - Heather Grenier VII. For the Good of the Bus VIII. Next meeting: March 24, 2020