OTA Board Meeting

When:
December 17, 2018 @ 10:30 am – 3:00 pm
2018-12-17T10:30:00-01:00
2018-12-17T15:00:00-01:00
Where:
EMBARK
431 W. Main Street
Suite B
Oklahoma City OK 73102

Oklahoma Transit Association

Board of Directors Meeting

Monday, December 17, 2018, 10:30 am to 3:30 pm

 

EMBARK Conference Room

42 W. Main Street, Suite B

Oklahoma City, Oklahoma

 

Agenda

 

I.   Call to Order

II.  Roll Call

III. Approval of Minutes

a.  October 16, 2018 Board of Directors Meeting

IV.  Executive Director Report

V.   Financial Report

a.  October & November P&L

b.  November 30 Balance Sheet

c.  Year-to-Date Budget Report

d.  Past Due Conference Income

VI. Review of Training Fund Securities Investment

VII. Transit OK|Vision 2020

a. Local Alliances

b. Faces of Transit

c. Review of OSU Economic Benefits Study

d. Review of Legislation

VIII.  Arnall Family Foundation Grant Application

IX.  OKC Streetcar Ride & Lunch

X.   CNG/EV Energy Corridors

XI.  TransitPAC Report

XII.  2019 Oklahoma State Driving Championships & Training Conference presented by Creative Bus Sales

XIII. Administrative Documents Review & Approval

a. Bylaws

b Policies

XIV. Adjourn

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