Public Notices

METROPOLITAN TULSA TRANSIT AUTHORITY
 BOARD of TRUSTEES SPECIAL MEETING
To Be Held Wednesday, February 24th, 2010
R.O. Laird Board Room, 10:00 a.m.
510 South Rockford Avenue
Tulsa, Oklahoma

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.

I. CALL TO ORDER

II.   APPROVAL OF THE JANUARY 26, 2010 MEETING MINUTES

III. PUBLIC COMMENTS
The Board of Trustees will accept comments on items not on this agenda.  The Board will not take action on any public comments presented at this time.  Each speaker will be provided 3 minutes to voice comment.

IV. 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.

A.  ADA Paratransit Eligibility Assessment Services RFP
  Recommendation:  Award the ADA Paratransit Eligibility assessment services contract to adaride.com for a term of three years with two one-year options and  authorize the General Manager to negotiate final terms and conditions.


V. BUSINESS AND REPORTS

A. FY10 January Financial Statement Summary
 Recommendation:  Review and approve the FY10 January Financial Statement  Summary.

B.   Lift Fare Increase and Fixed Route Service Reduction Discussion
 For Informational purposes only.        

VI.     DISCUSSION

A. Personnel Committee Advisement - Discussion and possible vote to take action related to the wording in the contract of the General Manager. 
Possible vote to enter executive session for the purpose of discussing same.  25 O.S. 307(B)(1).


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, March 30th, 2010 at 12:00 PM