HomeMy WebLinkAbout12-13-11 Galavan / Streamline Advisory Board Agenda L.AVANN..
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GALA VAN
Hunnan Resource Development Council,M Q
Galavan/Streamline Advisory Board Agenda
December 13th 2011; Library
8:40-10:00 am
I. Call Janet 624-6230
II. Call the meeting to order
III. Public Comment
IV. Approval of November Meeting Minutes
V. Presentation
a. Rider Surveys
VI. Discussion
a. Board protocol
b. Galavan Budget
c. Rider Surveys and Help
VII. Action Item
a. Galavan Funding
VIII. Reports
a. Director's report - Lee Hazelbaker
b. Treasurer's report - Rosie Barndt
C. Secretary's report - David Dunbar
d. Late Night - Lee Hazelbaker
e. Subcommittee reports
i. Operations - Lee Hazelbaker
ii. Marketing - Colleen Linder
iii. Paratransit - Suzanne Winchester
iv. Budget - Rosie Barndt
V. Bylaws - David Dunbar
vi. Nominations - Colleen Linder/Rosie Barndt
vii. Public Stakeholders — Jeff Rupp
IX. For the Good of the Bus
X. Next meeting: TBD