HomeMy WebLinkAbout02-23-16 Streamline AgendaGalavan/Streamline Advisory Board Agenda
February 23, 2016. 8:309:30 am
HRDC Office, 32 South Tracy
I. Call the meeting to order
II. Public Comment
III. Approval of previous Meeting Minutes
IV. Action Items
a. Introduce and vote on new board members
b. Discuss and vote on recommendation for MDT Grant
c. Discuss and vote on bid for a transit provider
V. Discussion/Presentation
a. David: Update to TransADE funding
VI. Reports
a. Director’s/Coordinator’s report Lee Hazelbaker
b. Treasurer’s report Sunshine Ross
c. Secretary’s report Merle Phipps
d. Late Night ASMSU Representative
e. Subcommittee reports
i. Operations TBD
ii. Marketing TBD
iii. Paratransit TBD
iv. Budget Sunshine Ross
v. Bylaws Merle Phipps
vi. Nominations TBD
vii. Public Stakeholders Jeff Rupp
VII. For the Good of the Bus
VIII. Next meeting: 04/26/16