AGENDA
Williamsburg Area Transit Authority Board of Directors
June 16, 2021
10:00 A.M.
Stryker Center City Council Chambers
412 N. Boundary Street, Williamsburg, VA 23185

(Public is welcome to attend although seating may be limited due to social distancing)
Public Dial in Phone #: +1 646 558 8656
Meeting ID: 867 7783 9621
1.

Call to Order

2.

Roll Call

3.

Public Comment

4.

Board Minutes

4.I.

Minutes - May 19, 2021

4.I.i.

Minutes - Special Meeting June 3, 2021

5.

Reports

5.I.

Transit Strategic Plan (TSP) RFP

6.

Unfinished Business

6.I.

FY 2022 Final Budget & Appropriation, Proposed Resolution #R21-37

7.

New Business

7.I.

Public Transportation Agency Safety Plan (PTASP), Proposed Resolution #R21-38

7.I.ii.

Northern Transfer Purchase Agreement, Proposed Resolution #R21-40

8.

Closed Session

For consideration of a personnel matter involving the performance review of the Executive Director Agreement pursuant to Section 2.2-3711 (A) (1) of the Code of Virginia, Proposed Resolution #R21-41
9.

Board Requests

10.

Adjourn