AGENDA

Unless otherwise noted, the Board of Trustees may discuss, review, and/or possibly take action on any of the items listed on this agenda. Anyone wishing to comment on an agenda item shall notify the board secretary of their wish to speak, as well as the specific agenda item that they wish to speak about. Each speaker will be allowed three minutes to present. No person shall be allowed to comment without registering with the board secretary.

I. CALL TO ORDER
II. BOARD MEMBER ROLL
III. INTRODUCTIONS
IV. APPROVAL OF THE APRIL 25, 2017 MEETING MINUTES
V. CONSENT CALENDAR
The following are consent items, which may be acted upon by the board in a single motion.  If any member of the Board wishes to discuss consent calendar item, that item will be pulled for further discussion and potential action.

VI.  BUSINESS AND REPORTS
A. FY17 Financial Report – Scott Bosen
Recommendation: Review and approve the FY17 Financial Statement Summary

B. Tobacco Free Ordinance Discussion – Dr. Bruce Dart and Jean Ann Hudson
For information only

C. Arboc Bus Purchase – Debbie Ruggles
Recommendation: Authorize the Interim General Manager to execute a fixed price contract with Creative Bus Sales for the purchase of nine (9) 23’ ARBOC low-floor CNG mini-buses in an amount not to exceed $1,650,000, and to negotiate final terms and conditions.

D. Sunday Service Marketing & Advertising Campaign – Chelsea Clement, Littlefield Agency
For information only

E. Operating Performance Standards – Debbie Ruggles
For discussion only

VII.  TRUSTEES AND GENERAL MANAGER COMMENTS
Members of the Board of Trustees and the General Manager will have an opportunity to comment on Tulsa Transit, its services and/or other issues related to Tulsa Transit. Action will not be taken by the Board of Trustees on these comments.

VIII.  NEW BUSINESS
Pursuant to the Oklahoma Open Meetings Act, new business is any matter not known about or which could not have been reasonably foreseen prior to the time of posting the agenda. Title 25 O.S. sec. 311(A)(9).

IX.    ADJOURN
The next regularly scheduled meeting of the
Tulsa Transit Board of Trustees will be held on
Tuesday, June 27, 2017 at 12:00 PM