A special Bis-Man Transit Board meeting is set for Thursday, March 26, 2015. The meeting will be held in the Bis-Man Transit Center Conference Room, beginning at 11:30 a.m. The agenda for the meeting is as follows:
Call to Order
Roll Call
Approval of Minutes
Financial Report
- Finances Review Stemming from February Meeting Request
- Bank Signature Cards Update
- Inland America/Xenia Update
Old Business
- Interim Transit Director Report
- Projects Completed
- Outstanding Projects
- Central NoDak Contract Renegotiation
- Drug & Alcohol Policy
- Inclusive Public Participation Policy
- Limited English Proficiency Policy
- C-2 Route Change Update
- Follow-Up From Tuesday City Commission Mtg
- Map Update
- Paratransit Bus Procurement
- Other Old Business
New Business
- Pete Hoerner & Cary Boehm Presentation
- Mobile Ads Contract
- FDIC Insurance and How to Keep It Protected
- April 6, 2014 Transit Audit
- NDDOT TEM Letter
- Credit Card Payment
- Guaranteed Ride Home
- Bis-Man Transit 25th Anniversary
- Assemble Committee to Review Transit Director Job Description
- Procurement for Lawyer on Retainer
- Transit Board Resolutions
- Number of Directors
- Executive Committee Powers
- Officers Authority
- Director Cell Phone
- Future Meetings Frequency
- Mavis Anderson Thank You
- Other New Business
Adjourn