The agenda for the June meeting of the EMTA Board of Directors is announced:
I. Pledge of Allegiance
II. Roll Call
III. Executive Session
IV. Approval of minutes
A. Approval of minutes from May 29, 2024
V. Financial Business
A. May Financial Report
B. RKL Update
VI. Ridership Report
A. May Ridership and Operations Report
B. Safety Report
VII. Unfinished Business
A. Multimodal Projects Update
VIII. New Business
A. CATA Management Consulting Agreement
B. RFP for Payroll Software System
C. One Year Extension of Service Agreement
D. Stipulation Agreement to Waive Requirements
IX. Executive Director Report
A. Staff Reports
X. Citizens’ Report
XI. Public Comment/General Discussion
XII. Date of Next Meeting
Wednesday, July 24, 2024
XIII. Adjournment