River Valley Metro Mass Transit District Board of Trustees met Tuesday, Jan. 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 is the agenda as provided by the committee:
RIVER VALLEY METRO MASS TRANSIT DISTRICT
BOARD OF TRUSTEES MEETING
Tuesday, January 24, 2017 @ 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 November 22, 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 Expense Reimbursement Ordinance 2017-1
6.02 Fragrance ADA Policy
6.03 2017 Meeting Schedule
6.04 COA Service Recommendations
7.0 Old Business
7.01 5339 Grant
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."
(2) 5 ILCS 120/2(c)(11) Pending or probable litigation against, affecting or on behalf of the public body
10.0 Potential Action From Executive Session
11.0 Adjournment
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