PVTA Board to Meet

March 1st, 2018

PVTA Board to Meet – The Potomac Valley Transit Authority Board of Directors will meet on Wednesday, March 7, 2018 at the PVTA Operations Facility in Petersburg. The meeting will start at 7:00 p.m. Anyone wishing to attend the meeting without transportation should call PVTA at (304) 257-1414 for possible assistance.

The agenda for the meeting follows:

AGENDA

POTOMAC VALLEY TRANSIT AUTHORITY

BOARD OF DIRECTORS MEETING

MARCH 7, 2018

 

  1. CALL TO ORDER
  2. READING OF MINUTES
  3. FINANCIAL REPORT
  4. NEMT REPORT
  5. PERFORMANCE MEASURES

NEW BUSINESS

  1. BUDGET FOR FY 2019
  2. FY 2019 GRANT APPLICATION
  3. CONFERENCE TABLE CHAIRS
  4. SECURITY CAMERA SYSTEM
  5. FY 2017 AUDIT REPORT
  6. KEYSER OFFICE DISCUSSION

 

  1. OLD BUSINESS
  2. ADJOURN