CAT Governance Committee meeting Tuesday

Savannah, Ga. – The Chatham Area Transit Governance Committee will meet remotely at 11 a.m. on Tuesday, May 19. The public can access the meeting by calling (786) 535-3211 and then entering the access code: 679-920-205.

The meeting agenda is below:

AGENDA
1.
Call to Order
2.
Board Chair Announcements/Recommendations
M. O’Halloran
3.
Presentations/Updates
M. Brown
4.
Proposed Board Agenda Items
a. COVID-19 Emergency Measures Extension…………………………..
b. CEO Emergency Measures Authority Extension……………………
c. 1st Reading and Public Hearing – Proposed FY 2021 Budget..
d. Remix Software Renewal …………………………………..…………………
e. Veteran’s Half Fare Program Recommendation…………………….
f. Accounting Policies & Procedures Revision…………………………….
g. FY 2020 Budget Amendment……………………………………………..….
5.
Agenda Items to Move Forward
a. Items “A” through “G”…………………………………………………………….

6.
Old Business………………………………………………………………………………

7.
New Business
a. GOV Committee………………………………………………………………..
b. ESR Committee…………………………………………………………………
c. S&OP Committee………………………………………………………………
d. PM/A Committee……………………………………………………………….

8.
Next Meeting
a. May 26, 2020……………………………………………………………………
b. June 2, 2020……………………………………………………………………..
Regular Board Meeting
Committee Meetings
9.
Adjournment

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