Saginaw Transit Authority Regional Services

Board Meeting

AGENDA

March 24, 2008

12:00 noon

I.       Call to Order

II.      Pledge of Allegiance

III.     Prayer

IV.    Roll Call

V.     Approval of Agenda

VI.    Approval and Filing of Minutes

a.  Board Meeting : February 25, 2008

b.  Strategic Planning Committee : March 17, 2008

c.  Finance Committee : March 17, 2008

d. Personnel & Policy Committee : March 17, 2008

VII.   Public Comments

VIII.  Transit Advisory Committee Remarks

IX.    Committee Reports/General Manager's Recommendations

a. Strategic Planning

b. Finance

i.  Resolution# 03.01.08 – Approval of Transportation Agreement between STARS and Saginaw Charter Township

ii.  Resolution# 03.02.08 – Approval of Transportation Agreement between STARS and Buena Vista Charter Township

iii.  Resolution#03.03.08 – Adoption of FY 2009 Budget Calendar

c. Personnel & Policy

iv. Resolution# 03.05.08 – Approval of Board Policy IT-1 Computer/Electronic Communication Usage

X.      Old Business

           a.  Resolution # 03.04.08 – Approval to receive and file 2007 Audit Report

XI.     Chairperson's Report

XII.    General Manager's Report

XIII.    Board Comments

XIV.  Adjournment