PVTA Board of Directors Special Meeting October 8, 2018

The Potomac Valley Transit Authority Board of Directors will hold a Special Meeting on October 8, 2018. This meeting was called by Board President Lemoine Thompson. The meeting will be held at the PVTA Operations Facility located in the Grant County Industrial Park, starting at 7:00 p.m. Anyone wishing to attend the meeting who does not have transportation available should contact PVTA at (304) 257-1414 and we will attempt to arrange transportation.

The Agenda for the meeting follows.

AGENDA
POTOMAC VALLEY TRANSIT AUTHORITY BOARD
SPECIAL BOARD MEETING
OCTOBER 8, 2018

I. CALL TO ORDER
II. NEW BUSINESS
a. FORMAL APPROVAL OF TECHNICAL ASSISTANCE CONTRACT WITH NOEL TRAINING
b. DESIRED SKILLSET IN NEW GM
c. ADVERTISING FOR OPENING
d. INTERVIEW PROCESS
e. HIRING PROCESS/MILESTONES FOR NEW GENERAL MANAGER
f. WAGE AND BENEFIT PACKAGE FOR NEW GM
g. CURRENT GM ONGOING ROLE AFTER HIRING NEW GM/ENDING DATE
III. OLD BUSINESS
IV. ADJOURN

The Potomac Valley Transit Authority Board of Directors will meet on Wednesday, June 6, 2018 at the PVTA Operations Facility located in the Grant County Industrial Park.  The meeting will start at 7:00 p.m. Anyone wishing to attend the meeting who has no available transportation should contact PVTA at (304) 257-1414 and we will attempt to assist.

The agenda for the meeting is below.

AGENDA

POTOMAC VALLEY TRANSIT AUTHORITY

BOARD OF DIRECTORS MEETING

JUNE 6, 2018

CALL TO ORDER

READING OF MINUTES

FINANCIAL REPORT

PERFORMANCE MEASURES

NEMT REPORT

NEW BUSINESS

GENERAL INSURANCE PROPOSALS – REVIEW AND ACCEPT

WORKERS COMP PROPOSAL – REVIEW AND ACCEPT

FY 2019 OPERATING BUDGET – FINALIZE

PROPOSAL TO SWITCH FROM FRONTIER TO HARDY NET

OLD BUSINESS

ADJOURN

PVTA bus service is to resume Wednesday afternoon/evening with the Winchester Rubbermaid route and Pilgrim’s Pride service this evening.  All service should resume on the normal schedule tomorrow, March 22, 2018. If there are further changes in our schedules, we will post them in this space.

Wednesday 2:20 pm