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HomeMy WebLinkAbout01-16-24 Correspondence - GV Urban Transportation District - 1_17_24 GVUTD Board MeetingFrom:Sunshine Ross To:Jennifer Boyer; Kristin Blackler; Agenda; vpalmer; Heather Grenier; Linda Sherwood; Dan Martin; MacFarlane,Jennifer; Craig Ollinger; Cyndy Andrus; Cleary, Kimberley; Boyer, Jennifer; Marianne Brough; Mark Egge; MichaelMeis; Brandon Swanzer; ASMSU Late Night; Dennis Sines; Bruce Grubbs Subject:[EXTERNAL]1/17/24 GVUTD Board Meeting Date:Sunday, January 14, 2024 2:35:51 PM Attachments:GVUTD Board Agenda 01.17.24.pdf CAUTION: This email originated from outside of the organization. Do not click links or open attachments unless you recognize the sender and know the content is safe. Hi All, Attached is the agenda for the Gallatin Valley Urban Transportation District Board meeting on Wednesday, January 17, 2024 at 3:30 p.m. in the HRDC Conference Room. We will be meeting in person and the Zoommeeting link is on the agenda. I will follow up with the previous meeting minutes. Thanks, Sunshine -- Sunshine Ross Transportation Director Streamline/Galavan 1812 N. Rouse Ave. Bozeman, MT 59715 p (406) 587-2434 | f (406) 582-7946 www.thehrdc.org www.streamlinebus.com Gallatin Valley Urban Transportation District & Streamline/Galavan Advisory Board Agenda January 17, 2024 at HRDC Conference Room https://us06web.zoom.us/j/86875165811 3:30 p.m. - 5:00 p.m. I. Call meeting to order II. Public Comment This is the time for individuals to comment on any matters falling within the purview of HRDC’s transportation programs. Comments should be limited to three minutes. III. Approval of Previous Meeting Minutes (Consider the motion: I move to approve the 12/20/23 meeting minutes) IV. Presentation a. Galavan Overview of Services & Resources V. Reports a. Director’s/Coordinator’s Report – Sunshine Ross b. Treasurer’s Report – Kristin Blackler c. Karst Stage – Dan Martin/Dennis Sines d. Secretary’s Report – Jennifer Boyer e. Late Night – ASMSU Representative VI. Discussion/Action Items a. Finance Committee Meeting Review b. Review/Recommendation Coordination Plan to the HRDC Board as part of the FY2024-25 MDT Grant Application (Consider the motion: I move to approve the recommendation of the MDT Coordination Plan to the HRDC Board as part of the FY2024-25 MDT Grant Application) VII. For the Good of the Bus VIII. Next Meeting February 21st 3:30 p.m. – 5:00 p.m.