Endless Mountains Transportation Authority Board of Directors will meet at 11 a.m. on Wednesday, Jan. 31, 2024 at the Sullivan County Conservation District, Dushore, PA 18614.
The meeting’s agenda is as follows:
I. PLEDGE OF ALLEGIANCE
II. ROLL CALL
III. PUBLIC COMMENT
IV. EXECUTIVE SESSION
V. APPROVAL OF MINUTES
A. Board of Directors meeting – Dec. 6, 2023
B. Special Board of Directors meeting – Jan. 11, 2024
VI. FINANCIAL BUSINESS
A. December Financial Report
VII. RIDERSHIP REPORT
A. December Ridership & Operations Report
VIII. UNFINISHED BUSINESS
A. Multimodal Projects Update
B. PennDOT Act 44 Action Plan
IX. NEW BUSINESS
A. Offer Position of Executive Director
B. Potential Carbon Reduction Funding Opportunity
X. STAFF REPORTS
XI. CITIZENS REPORT
XII. DATE OF NEXT MEETING: Wednesday, Feb, 28, 2024 – Location TBD
XIII. ADJOURNMENT