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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