Public Notices
METROPOLITAN TULSA TRANSIT AUTHORITY
BOARD of TRUSTEES MEETING
To Be Held Tuesday, March 25, 2008
R.O. Laird Board Room, 12:00 p.m.
510 South Rockford Avenue
Tulsa, Oklahoma
AGENDA
Unless otherwise noted, the Board of Trustees may discuss, review and/or possibly take action on any of the items listed on this agenda.
I. CALL TO ORDER
II. APPROVAL OF THE JANUARY 29, 2008 BOARD MEETING MINUTES
III. PUBLIC COMMENTS
The Board of Trustees will accept comments on items not on this agenda. The Board will not take action on any public comments presented at this time. Each speaker will be provided 3 minutes to voice comment.
IV. CONSENT CALENDAR
The following are consent items, which may be acted upon by the board in a single motion. If any member of the Board wishes to discuss consent calendar item, that item will be pulled for further discussion and potential action.
A. Award of contract for Generators
Recommendation: Authorize the General Manager to enter into a contract with Clifford Systems for the purchase of two generators in an amount of $65,409 and to negotiate final terms and conditions.
V. BUSINESS AND REPORTS
A. Financial Statement Summary through February 2008
Recommendation: Review and approve the FY08 Financial Statements through February 2008.
B. FY08 Ridership Report
Recommendation: For information purposes only.
VI. TRUSTEES AND GENERAL MANAGER COMMENTS
Members of the Board of Trustees and the General Manager will have an opportunity to comment on Tulsa Transit, its services and/or other issues related to Tulsa Transit. Action will not be taken by the Board of Trustees on these comments.
VII. NEW BUSINESS
Pursuant to the Oklahoma Open Meetings Act, new business is any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda. Title 25 O.S. sec. 311(A)(9).
VIII. ADJOURN
The next regularly scheduled meeting of the
Tulsa Transit Board of Trustees will be held on
Tuesday, April 29th, 2008 at Noon