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Kankakee Times

Sunday, May 19, 2024

River Valley Metro Mass Transit District board gathers to discuss consent agenda

Meeting 09

The River Valley Metro Mass Transit District board of trustees met Tuesday, May 24.

The board meets once each month at 3 p.m. in the Board Room of Metro Centre at 1137 E. 5000 N. Road, Bourbonnais. Days vary.

Here are the meeting minutes as provided by the River Valley Metro Mass Transit District board of trustees:

RIVER VALLEY METRO MASS TRANSIT DISTRICT BOARD OF TRUSTEES MEETING

Tuesday, May 24, 2016 @ 3:00 P.M.

Meeting Location

Metro Centre 1137 E. 5000 N. Rd.

Bourbonnais, IL 60914

Agenda

1.0 Roll Call

2.0 Pledge of Allegiance

3.0 Public with Business to Come Before the Board

4.0 Consent Agenda

4.01 Minutes April 26, 2016

4.02 Financials

5.0 Communications

5.01 Chairman Report

5.02 Managing Director’s Report

5.03 Operations Report

5.04 Complaints/Comments Report

5.05 Board Member Comments

6.0 New Business

6.01 FY15 Audit

6.02 Defined Benefit Plan

6.03 5339 Grant Resolution

6.04 Call for Board Nominations

7.0 Old Business

8.0 Questions from the News Media

9.0 Other Business to come Before the Board (includes Executive Session, if necessary Closed session in accordance with the Illinois Open Meeting Act 5 ILCS 120/2(c)(1).

(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body."

10.0 Potential Action From Executive Session

11.0 Adjournment

Future Meetings and Events (Tentative Schedule)

Tues Jun. 28, 2016 Board Mtg. @ (3:00 P.M.) Tues. Jul 26, 2016 Board Mtg. @ (3:00 P.M.)

Tues Aug 23, 2016 Board Mtg. @ (3:00 P.M.) Tues Sept. 27, 2016 Board Mtg. @ (3:00 P.M.)

Tues Oct. 25, 2016 Board Mtg. @ (3:00 P.M.) Tues Nov 22, 2016 Board Mtg. @ (3:00 P.M.)

RIVER VALLEY METRO MASS TRANSIT DISTRICT

“THE PUBLIC SERVICE LEADER FOR TODAY AND TOMORROW”

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