Board Agenda

BOARD OF DIRECTORS AGENDA
WILLIAMSBURG AREA TRANSPORT AUTHORITY (WATA)
QUARTERPATH RECREATION CENTER
202 QUARTERPATH ROAD, WILLIAMSBURG, VA 23185
 July 18, 2012, 10:00 A.M.
Agenda in file form (PDF)
  1. Call to Order
  2. Roll Call
  3. Organizational Meeting
    1. Election of Officers ( Memo) ( Resolution )
    2. Adoption of Fiscal Year 2013 Calendar ( Calendar) ( Memo) ( Resolution )
    3. Authorization to Sign Checks and Make Electronic Disbursements ( Memo) ( Resolution ) 
  4. Public Comment
  5. Presentation 
    1. Facility Planning and Decision Points 
  6. Board Considerations
    1. Compensation Adjustment for VRS Eligible Employees (Amended)
      (Memorandum)(Resolution)
    2. Contract Award - Two Replacement Body-on-Chassis Vans
      (Memorandum)(Resolution)
  7. Consent Calendar
    1. Minutes – June 20, 2012  
  8. Reports of the Executive Director 
  9. Board Requests and Directives
  10. Closed Session 
    1. Consideration of a Personnel Matter involving the evaluation of prospective candidates for the positon of Executive Director, pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia 
  11. Adjournment to August 15, 2012 at 10:00 am.