The Endless Mountains Transportation Authority Board of Directors will meet at 11 a.m. on Wednesday, March 27 in Suite 11 at the Progress Building in Towanda.
The meeting’s agenda follows:
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. EXECUTIVE SESSION
IV. APPROVAL OF MINUTES
A. Board of Directors meeting – Feb. 28, 2024
V. FINANCIAL BUSINESS
A. February Financial Report
B. RKL Update
C. Authorization of Credit Card Application
VI. RIDERSHIP REPORT
A. February Ridership & Operations Report
VII. UNFINISHED BUSINESS
A. Multimodal Projects Update
B. Carbon Reduction Funding Opportunity
VIII. NEW BUSINESS
A. Employee Assistance Program (EAP)
B. IT Contractual Agreement
IX. STAFF REPORTS
X. CITIZENS REPORTS
XI. PUBLIC COMMENT / GENERAL DISCUSSION
XII. DATE OF NEXT MEETING
Wednesday, April 24, 2024 – Progress Building, Towanda
XIII. ADJOURNMENT
(This agenda is being re-posted due to the addition of a line item during the public meeting.)