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Public Notices

METROPOLITAN TULSA TRANSIT AUTHORITY
  BOARD of TRUSTEES MEETING
To Be Held Tuesday, April 3, 2012

R.O. Laird Board Room, 12:00 p.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.  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.   APPROVAL OF THE FEBRUARY 28, 2012 MEETING MINUTES

III. 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.  No consent calendar items to approve.


IV.     BUSINESS AND REPORTS

A.  FY12 Financial Report through February 2012  -  Scott Bosen
Recommendation:  Review and approve the FY12 February Financial Statement Summary.

B.   Approval of North Peoria Bus Shelter Construction Project
Recommendation:  Authorize the General Manager to enter into a fixed price contract in the amount of $70,381 with Voy Construction for construction of a bus shelter located at Pine and Peoria, and to negotiate final terms and conditions.

     C.  ADA Paratransit Regulations Presentation  -  Debbie Ruggles
Recommendation:  No action required.

V.     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.

VI.       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).

VII.   ADJOURN

 

 

 

 

The next regularly scheduled meeting of the
Tulsa Transit Board of Trustees will be held on
 Tuesday April 24, 2012 at 11:30 AM