METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS MINUTES OF A MEETING OF THE BOARD OF DIRECTORS. December 14, 2017
|
|
- Rudolph Carson
- 5 years ago
- Views:
Transcription
1 METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS MINUTES OF A MEETING OF THE BOARD OF DIRECTORS December 14, 2017 I. CALL TO ORDER 1 A meeting of the Board of Directors of the Metropolitan Transit Authority of Harris County, Texas ("METRO") was held on December 14, 2017, at 1900 Main Street, Houston, TX in the Board room on the 2 nd floor. Chair Carrin F. Patman presided over the meeting. The following directors were present: Carrin Patman, Chair (City of Houston) Lisa Castañeda (Harris County) Lex Frieden (City of Houston) San jay Ramabhadran (City of Houston) Jim Robinson, First Vice Chair (Harris County) Christof Spieler (City of Houston) Chair Patman called the meeting to order at 10:03 a.m. It was determined that all members of the Board of Directors were present, except for Ms. Siegel and Messrs. Elder and Taylor, and that the required notice of the meeting had been given and that a quorum was present. II. APPROVAL OF THE MINUTES Chair Patman called for a motion to approve the minutes of the Board of Directors meeting on November 16, Upon motion duly made by Mr. Ramabhadran, and seconded by Mr. Spieler, such minutes were unanimously approved as presented at the meeting. 2 III. PUBLIC COMMENTS As the next order of business, Chair Patman turned to the receipt of comments from the public. First, Mark Smith complained about being passed up recently at a bus stop by two buses, causing him to miss the last bus on his route. Mr. Smith obtained transportation home that evening through METRO's Guaranteed Ride Home Program, but noted that METRO should provide additional training to bus operators to prevent similar service issues. Dominic Mazoch also provided certain suggestions to include in the METRONext planning phase, such as wrapping a bus to promote the process and having less formal public meetings. David Tidmore then complimented METRO on the training of its bus operators and expressed his support for allowing the City of Houston to utilize METRO's property as a temporary homeless shelter. Mr. Tidmore observed that some METRO bus shelters are occupied by homeless persons who are not METRO customers, which prevents METRO patrons from utilizing the bus shelters while they wait for bus service. Next, several community members spoke against the proposal, raising among other things certain potential health, safety and property value concerns. IV. PRESIDENT & CEO REPORT President & CEO Tom Lambert provided a report on the following matters: 1 Motions: to ; Resolutions: to I 07 2 Motion Page 1 of 6
2 A midyear safety seminar hosted by METRO for the American Public Transit Association, which focused on safety management systems, hazard and risk management, safety rules and safety-related training and technology's increasing role in safety. Mr. Lambert noted that 71 transit safety leaders were in attendance at the seminar. METRO's Blue Santa program, which recently served dinner to 75 people at Bo's Place, a nonprofit organization that provides grief support services to adults, children and families. Mr. Lambert noted that nearly $5,000 was donated to the organization on behalf of the Blue Santa program. He further noted that METRO's Blue Santa Program also continued its tradition for the past seven years of hosting a holiday party and donating gifts to families and children receiving care at the Children's Memorial Hermann Hospital in the Texas Medical Center. Participation by METRO personnel at each bus operating facility in the Adopt a School program for the seventh year. As part of the program, each operating facility hosted a holiday party for, and donated gifts to, 30 disadvantaged students at an elementary school in their service area. METRO's participation in the Put A Sock In lt Program, which was started by Patricia Moon to collect sock donations from each METRO facility and distribute the socks to organizations that assist the homeless. Recognition of METRO employee Terry Ear for his act of heroism in rescuing two individuals who were trapped in a vehicle after an accident. Recognition of Jeffrey Hong, a University of Houston honors student who completed an internship at METRO in the Public Engagement department and the Planning, Engineering and Construction department. Mr. Hong was the recipient of a paid internship funded by the Corella & Bertram F. Bonner Foundation. Mr. Lambert also recognized Alison Leland, Associate Program Director with the University of Houston, for the University of Houston's partnership and support of the Bonner Leaders Program, a national community service-based scholarship program. V. CHAIR REPORT Next, Chair Patman acknowledged the recent passing of longtime civic leader and former Houston Council Member Peter Brown, lauding his numerous contributions to city development and his support for public transportation. She also recognized Dr. Frieden for receiving the 2017 Fries Prize Award for Improving Health at the American Public Health Association's annual meeting. Chair Patman noted that Dr. Frieden was an architect of the Americans with Disabilities Act, who continues to advocate for health improvements and rights for the disabled community. Chair Patman then reported on the State of METRO luncheon hosted by The Greater Houston Partnership. At the luncheon, Chair Patman and Mr. Lambert highlighted METRO's recent accomplishments and plans for future transit in the region during an interview with the Greater Houston Partnership CEO Bob Harvey. VI. MONTHLY WORKING COMMITTEE REPORTS Page 2 of 6
3 At Chair Patman's request, the chairs of the working committees of the Board of Directors reported on their monthly committee meetings during December. 3 Finance & Audit Committee: A meeting was held on December 11, 2017 to review the monthly financial, investment and compliance reports. The committee also discussed the extension of existing commercial paper credit facilities and the issuance of debt instruments to restructure and refund existing debt. Capital & Strategic Planning Committee: A meeting was held on December 11, 2017 to discuss the extension of a lease with the Harris County Sheriff's Office. Additionally, the committee received a briefing on updates to METRONext. Public Safety, Customer Service & Operations Committee: A meeting was held on December 11, 2017 to discuss various items including maintenance, support and other services for METRO's radio communications system; the repair and replacement of equipment damaged by Hurricane Harvey; the operation and maintenance of the HOV/HOT automated reversible gates; the procurement of additional 45-foot diesel commuter buses and non-commissioned security guard services; non-warranty service repairs of buses; and a proposed interlocal agreement with the City of Houston for the temporary use ofmetro's Buffalo Bayou bus operating facility as a low barrier homeless shelter. The committee also received a monthly report on public safety and operations and an update on METRORail safety. Administration Committee: A meeting was held on December 11, 2017 to discuss various routine matters, including entering into contracts for legislative coordination services. In addition, management provided monthly reports on human resources metrics, government affairs and media. The committee also received a marketing update, a briefing on the fare collection system replacement and an overview of ridership and client services. VII. CONSENT AGENDA ITEMS Chair Patman called for approval of consent agenda items 6 through 13. Mr. Robinson moved, seconded by Mr. Ramabhadran, to approve the items en bloc. The motion was unanimously approved. 4 Resolution (Agenda Item 6): Approval of a resolution approving the 2018 METRO Board of Directors monthly regular Board meeting calendar. A copy of the approved Resolution ( ) has been included in the official record. Resolution (Agenda Item 7): Approval of a resolution approving and accepting the December 2017 working committee reports, including the financial and investment reports. A copy of the approved Resolution ( ) has been included in the official record. Resolution (Agenda Item 8): Approval of a resolution authorizing the President & CEO to enter into a one-year contract with Motorola Solutions, Inc. for maintenance, support and certain other services for METRO's radio communications system. A copy of the approved Resolution ( ) has been included in the official record. 3 Ms. Castañeda presented in Ms. Siegel's absence. 4 Motion Page 3 of 6
4 Resolution (Agenda Item 9): Approval of a resolution authorizing the President & CEO to modify the current HOV/HOT Lanes Operation & Maintenance contract with TransCore. A copy of the approved Resolution ( ) has been included in the official record. Resolution (Agenda Item 1 O): Approval of a resolution authorizing the President & CEO to execute a five-year contract with TransCore to manage, operate and maintain the ARGO equipment used to open and close METRO's HOV/HOT Lanes Network and to provide certain other related maintenance services. A copy of the approved Resolution ( ) has been included in the official record. Resolution (Agenda Item 11 ): Approval of a resolution authorizing the President & CEO to modify Contract No with Motor Coach Industries to exercise the second option to purchase ten diesel commuter buses. A copy of the approved Resolution ( ) has been included in the official record. Resolution (Agenda Item 12): Approval of a resolution authorizing the President & CEO to execute a two-year contract with Cummins Southern Plains for certain necessary non-warranty service repairs to METRO's fleet of buses. A copy of the approved Resolution ( ) has been included in the official record. Resolution (Agenda Item 13): Approval ofa resolution authorizing the President & CEO to execute a three-year contract with Allied Universal for non-commissioned services. A copy of the approved Resolution ( O 1) has been included in the official record. VIII. SEP ARA TE CONSIDERATION Next, Chair Patman called for consideration of the below items separately by the Board. Resolution (Agenda Item 19): Dr. Frieden moved, seconded by Mr. Ramabhadran, approval of a resolution authorizing the President & CEO to execute a sixmonth Interlocal Agreement with the City of Houston for the use of a portion of the Buffalo Bayou Operating Facility as a temporary homeless shelter pilot program, with options to extend for two additional terms, and to approve up to $100,000 in minor modifications to such property, including fencing and installing a commercial gate. An extensive discussion followed on the matter. Mr. Robinson and Ms. Castañeda voted against the item. All other Board members present voted in favor of the item and the Resolution ( ) was approved. A copy has been included in the official record. 5 Resolution (Agenda Item 14): Ms. Castañeda moved, seconded by Mr. Robinson, approval of a resolution: authorizing the execution and delivery of the first amendment to the credit agreement for the sales and use tax commercial paper notes Series A-1 with JPMorgan Chase Bank, National Association, and the first amendment to the credit agreement for the sales and use tax commercial paper notes Series A-3 with State Street Bank and Trust Company and the related fee letter agreements and loan notes with 5 Motion 20 I 7-60 Page 4 of 6
5 each bank, each substantially in the form included in the Board meeting materials; approving and authorizing METRO's Chief Financial Officer Art Smiley, and the other authorized representatives designated in the resolution included in the Board meeting materials to act on behalf of METRO to carry out the terms of each credit agreement and fee letter; and approving an extension of the term of each credit agreement to June 30, 2021 and a reduction in State Street Bank and Trust's commitment under its credit agreement to $25 million, and an increase in JPMorgan Chase Bank's commitment under its credit agreement to $140 million. All Board members present voted in favor of the item. A copy of the approved Resolution ( ) has been included in the official record. 6 Resolution (Agenda Item 15): Ms. Castañeda moved, seconded by Mr. Robinson, approval of a resolution: authorizing the issuance, sale and delivery of sales and use tax refunding contractual obligations Series 20 l 7C for the purpose of refinancing prior contractual obligations for the maximum amount of $50 million which includes cost of issuance; approving the execution and delivery of the escrow agreement and other related agreements authorized in the resolution included in the Board meeting materials; and authorizing METRO's Chief Financial Officer Art Smiley and the other authorized representatives designated in the resolution included in the Board meeting materials to affect the sale of and approve the final terms of the contractual obligations, including the amount, interest rates and price and certain other procedures and provisions related to the issuance, subject to the terms, limitations and conditions set forth in the resolutions included in the Board meeting materials. All Board members present voted in favor of the item. A copy of the approved Resolution (20 I 7-104) has been included in the official record. 7 Resolution (Agenda Item 16): Ms. Castañeda moved, seconded by Mr. Ramabhadran, approval of a resolution authorizing the President & CEO to execute a oneyear contract with each of Brown Consulting and FTI Consulting for legislative coordination and consulting services. All Board members present voted in favor of the item. A copy of the approved Resolution ( ) has been included in the official record. 8 Resolution (Agenda Item 17): Mr. Spieler moved, seconded by Mr. Ramabhadran, approval of a resolution authorizing the President & CEO to amend the lease agreement with the Harris County Sheriff's Office for a portion of the Buffalo Bayou Bus Operating Facility in order to extend the term to December 31, 2018 and to approve the lease amount specified in the Board meeting materials. All Board members present voted in favor of the item. A copy of the approved Resolution ( ) has been included in the official record. 9 Resolution (Agenda 18): Mr. Robinson moved, seconded by Mr. Ramabhadran, a resolution approving the amendment and restatement of METRO's bylaws in the form included in the Board meeting materials in order to clarify the Chair of the Board's authority to establish and modify various Board committee meeting and governance 6 Motion Motion Motion Motion Page 5 of 6
6 procedures from time to time. All Board members present voted in favor of the item. A copy of the approved Resolution ( ) has been included in the official record. 10 IX. EXECUTIVE SESSION 11 At Chair Patman's request, the Board of Directors went into executive session pursuant to the Texas Government Code , , and to seek advice from counsel on legal matters and to consider matters related to pending and potential litigation; to deliberate on matters concerning real property; to deliberate on certain personnel matters; or to deliberate regarding security devices. No action was taken or voted on in executive session. XI. FUTURE MEETING The next regular meeting of the Board of Directors will be held on Thursday, January 25, 2018, at 10:00 a.m. at 1900 Main Street, in the Board Room on the second floor. XII. ADJOURNMENT There being no further business before the Board, Mr. Ramabhadran made a motion for adjournment, which was seconded by Mr. Robinson. All Board members present voted in favor of the motion. Chair Patman adjourned the meeting at 1 :46 p.m. Respectfully submitted, Cydonii 'ax Executi e Vice President, General Counsel and Assistant Board Secretary 10 Motion Chair Patman announced at 12:09 pm that the Board would go into executive session. She reconvened the Board meeting at 1:46pm. Page 6 of 6
METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS MINUTES OF A MEETING OF THE BOARD OF DIRECTORS. October 26, 2017
METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS MINUTES OF A MEETING OF THE BOARD OF DIRECTORS I. CALL TO ORDER 1 October 26, 2017 A meeting of the Board of Directors of the Metropolitan Transit
More informationMETROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS MINUTES OF A MEETING OF THE BOARD OF DIRECTORS. February 20, 2018
METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS MINUTES OF A MEETING OF THE BOARD OF DIRECTORS February 20, 2018 I. CALL TO ORDER 1 A meeting of the Board of Directors of the Metropolitan Transit
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING JULY 26, 2012
MINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING JULY 26, 2012 MOTIONS - 2012-50 to 2012-59 RESOLUTIONS - 2012-66 to 2012-74 Presiding - Chairman
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING NOVEMBER 30, 2011
MINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING NOVEMBER 30, 2011 MOTIONS: 2011-73 to 2011-78 RESOLUTIONS: 2011-106 to 2011-113 Presiding - Chairman
More informationMETROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas MINUTES APRIL 25, 2013
METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002 MINUTES APRIL 25, 2013 MOTIONS - 2013-32 to 2013-40 RESOLUTIONS - 2013-40
More informationMETRO BOARD OF DIRECTORS Board Meeting Agenda
METRO BOARD OF DIRECTORS Board Meeting Agenda Thomas C. Lambert PRESIDENT & CEO BOARD MEMBERS Carrin F. Patman, Chair 1900 Main Street, Board Room, 2 nd Floor Jim Robinson, First Vice Chair August 24,
More informationMETROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002
METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002 MINUTES November 18, 2015 MOTIONS - 2015 62 to 2015 66 RESOLUTIONS 2015 147
More informationMETROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002
MOTIONS - 2016 8 to 2016-12 RESOLUTIONS 2016 13 to 2016 24 METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002 MINUTES February
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING THURSDAY AUGUST 19, 2010
MINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING THURSDAY AUGUST 19, 2010 The Regular Meeting was called to order at 9:03 a.m. by Chairman Gilbert
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING SEPTEMBER 29, 2011
MINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING SEPTEMBER 29, 2011 MOTIONS - 2011-52 to 2011-64 RESOLUTIONS - 2011-76 to 2011-93 Presiding - Chairman
More informationMETROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas MINUTES JULY 24, 2014
METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002 MINUTES JULY 24, 2014 MOTIONS - 2014-25 to 2014-31 RESOLUTIONS - 2014-74
More informationMETROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002
MOTIONS - 2015 20 to 2015 21 RESOLUTIONS - 2015 39 to 2015 52 METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING 1900 Main, Houston, Texas 77002 MINUTES April
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING January 22, 2009
MINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING Executive Session was held beginning at 12:08 and ended at 1:05. The regularly scheduled monthly meeting of the Metropolitan
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING TUESDAY, JUNE 17, 2010
MINUTES METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY, TEXAS BOARD OF DIRECTORS REGULAR BOARD MEETING TUESDAY, JUNE 17, 2010 The Regular Meeting was called to order at 9:03 a.m. by Chairman Gilbert A.
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING MARCH 27, 2008
MINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING MARCH 27, 2008 The regularly scheduled monthly meeting Authority Board of Directors was called to order at 1:35 p.m. by Chairman
More informationNOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE
NOTICE OF A REGULAR MEETING OF THE BOARD OF TRUSTEES HOUSTON COMMUNITY COLLEGE June 23, 2015 Notice is hereby given that a Regular Meeting of the Board of Trustees of the Houston Community College will
More informationA RESOLUTION ACCEPTANCE OF METRO'S FY2013 AUDITED FINANCIAL STATEMENTS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT
RESOLUTION NO. 2014-24 A RESOLUTION ACCEPTANCE OF METRO'S FY2013 AUDITED FINANCIAL STATEMENTS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT WHEREAS, Section 451.451 of the Texas Transportation
More informationBYLAWS OF THE SAN ANTONIO/SOUTH TEXAS INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION. Revised: 08/05/13
BYLAWS OF THE SAN ANTONIO/SOUTH TEXAS INFORMATION SYSTEMS AUDIT AND CONTROL ASSOCIATION Revised: 08/05/13 ARTICLE I: NAME The name of this non-union, non-profit organization shall be the San Antonio/South
More informationConduct a Work Session on English Language Learner Instruction (Staff: Yvonne Curtis and Abby Lane)
Board of Directors Meeting School District 4J, Lane County 200 North Monroe Street Wednesday, December 12, 2007 5:15 p.m. EXECUTIVE SESSION: Under provisions of ORS 192.610 192.690, Open Meeting Laws,
More information142 South Main Street New Madison, Ohio 45436
Bylaws New Madison Public Library 142 South Main Street New Madison, Ohio 45436 Board Approved 07.2017 New Madison Public Library Bylaws Page 1 New Madison Public Library New Madison, Ohio Bylaws Table
More informationRESOLUTIONS RATIFYING THE NEGOTIATION, EXECUTION AND DELIVERY OF AN AGREEMENT WITH INTERCONTINENTAL FUEL, LLC FOR DIESEL FUEL STORAGE
RESOLUTIONS 2006 PASSED: 1-19-06 06-1 AUTHORIZING AND DIRECTING THE PRESIDENT & CHIEF EXECUTIVE OFFICER TO NEGOTIATE, EXECUTE AND DELIVER A CONTRACT WITH EHRENKRANTZ ECKSTUT & KUHN ARCHITECTS FOR ARCHITECTURAL
More informationA RESOLUTION. WHEREAS, the Metropolitan Transit Authority of Harris County, Texas ("METRO") and Union
A RESOLUTION RESOLUTION 2017-85 AUTHORIZING THE PRESIDENT & CEO TO RENEW METRO'S RAILROAD LIABILITY INSURANCE WITH SWISS RE CORPORATE SOLUTIONS AND ASPEN SPECIALTY INSURANCE COMPANY, AND MAKING FINDINGS
More informationDavid Flynn Asel Kennedy Denny Poluga Ronald Bane. Authority Members Not Present:
MONONGALIA COUNTY URBAN MASS TRANSPORTATION AUTHORITY BOARD OF DIRECTOR S MEETING Authority Members Present: Authority Members Not Present: Other Personnel Present: I. Call to Order: Jenny Dinsmore David
More informationRESOLUTIONS 2008 PASSED:
RESOLUTIONS 2008 PASSED: 1-17-08 08-1 AUTHORIZING AND DIRECTING THE PRESIDENT & CEO TO EXECUTE AND DELIVER A CONTRACT WITH PFEIFFER & SON, LTD, FOR THE CONSTRUCTION OF SITE IMPROVEMENTS TO ACCOMMODATE
More informationCAPITAL METROPOLITAN TRANSPORTATION AUTHORITY BOARD OF DIRECTORS MEETING
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY BOARD OF DIRECTORS MEETING 2910 East Fifth Street Austin, TX 78702 ~ Minutes ~ Executive Assistant/Board Liaison Gina Estrada 512-389-7458 Monday, March 21,
More informationPASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees AGENDA
PASADENA INDEPENDENT SCHOOL DISTRICT Meeting of the Board of Trustees Tuesday, November 29, 2011, at 5:30 P.M. AGENDA The Pasadena Independent School District Board of Trustees Personnel Committee will
More informationCode of Conduct March 2015 CODE OF CONDUCT CODE OF CONDUCT FOR PERSONS ON METRO VEHICLES FACILITIES OR PROPERTIES
Section 1.01 Purpose METROPOLITAN TRANSIT AUTHORITY OF HARRIS COUNTY TEXAS (METRO) CODE OF CONDUCT CODE OF CONDUCT FOR PERSONS ON METRO VEHICLES FACILITIES OR PROPERTIES The Metropolitan Transit Authority
More informationA RESOLUTION. committee to administer the Metropolitan Transit Authority's Non-Union Pension Plan;
RESOLUTION NO. 2011-60 A RESOLUTION APPOINTING COMMITTEE MEMBERS TO SERVE ON THE METROPOLITAN TRANSIT AUTHORITY'S NON-UNION PENSION PLAN COMMITTEE;AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT
More informationCAPITAL METROPOLITAN TRANSPORTATION AUTHORITY BOARD OF DIRECTORS MEETING
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY BOARD OF DIRECTORS MEETING 2910 East Fifth Street Austin, TX 78702 ~ Minutes ~ Executive Assistant/Board Liaison Gina Estrada 512-389-7458 Monday, October
More informationA RESOLUTION. WHEREAS, certain committees of the Metropolitan Transit Authority of Harris County, Texas
RESOLUTION2018-122 APPROVING AND ACCEPTING THE NOVEMBER 2018 WORKING COMMITTEE REPORTS, INCLUDING FINANCIAL AND INVESTMENT REPORTS, AND MAKING FINDINGS AND PROVISIONS RELATED TO THE FOREGOING SUBJECT WHEREAS,
More informationBY-LAWS OF OAKWOOD PARK HOMOWNER S ASSOCIATION
BY-LAWS OF OAKWOOD PARK HOMOWNER S ASSOCIATION By-laws are the regulations necessary for the operational procedures of the Association, for governing its own local or internal affairs and its dealings
More informationBoard of Directors Regular Meeting and Strategic Planning Workshop January 8, 2018
Board of Directors Regular Meeting and Strategic Planning Workshop January 8, 2018 Frank J. Lichtanski Administrative Building Board Room, First Floor 19 Upper Ragsdale Dr., Suite 100, Monterey 93940 10:00
More informationCSUSM. Foundation Board. Bylaws
The CSUSM Foundation California State University San Marcos 333 S. Twin Oaks Valley Road San Marcos, CA 92096-0001 Tel: 760.750.4400 Tax ID: 80-0390564 www.csusm.edu/foundation CSUSM Foundation Board Bylaws
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING MAY 31, 2007
MINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING MAY 31, 2007 The regularly scheduled monthly meeting was called to order at 1:26 p.m. by Chairman David S. Wolff. Vice Chairman
More informationSpring Independent School District
Spring Independent School District 16717 Ella Blvd. Houston, Texas 77090 Tel. 281.891.6000 Notice of Regular Board Meeting The Spring Independent School District Board of Trustees A Regular Board Meeting
More informationRESOLUTIONS 7. AUTHORIZING AND DIRECTING THE PRESIDENT & CEO TO EXECUTE AND DELIVER A CONTRACT FOR THE PURCHASE OF AN ALL-RISK INSURANCE POLICY
RESOLUTIONS 2010 PASSED: 1-21-2010 1. AUTHORIZING THE PRESIDENT & CEO TO EXECUTE AND DELIVER A THREE-YEAR CONTRACT FOR CUMMINS ENGINE PARTS WITH CUMMINS SOUTHERN PLAINS, LLC IN AN AMOUNT NOT TO EXCEED
More informationARTICLE I Name of the Organization QUAIL RIDGE ESTATES PHASE II HOMEOWNERS ASSOCIATION, INC. ARTICLE II General
BYLAWS OF QUAIL RIDGE ESTATES PHASE II HOMEOWNERS ASSOCIATION, INC. A Texas Non-Profit Association (Adopted November 22, 2004) (Amended November 15, 2007) (Amended November 15, 2011) ARTICLE I Name of
More informationRESOLUTIONS AUTHORIZATION FOR THE PRESIDENT & CEO TO EXECUTE AND DELIVER A CONTRACT WITH THE HOUSTON CHRONICLE FOR PRINT ADVERTISING SERVICE
RESOLUTIONS 2009 PASSED: 1-22-09 09-1 AUTHORIZATION FOR THE PRESIDENT & CEO TO EXECUTE AND DELIVER A CONTRACT WITH THE HOUSTON CHRONICLE FOR PRINT ADVERTISING SERVICE 09-2 AUTHORIZING THE PRESIDENT & CEO
More informationBOARD OF DIRECTORS. Draft Minutes of the February 26, 2009, Special Meeting City Council Chambers 808 West Spokane Falls Blvd., Spokane, Washington
1230 West Boone Avenue Spokane, Washington 99201-2686 (509) 325-6000 BOARD OF DIRECTORS Draft Minutes of the, Special Meeting City Council Chambers 808 West Spokane Falls Blvd., Spokane, Washington MEMBERS
More informationAMENDED AND RESTATED BYLAWS OF USS HOUSTON CA-30 SURVIVORS ASSOCIATION AND NEXT GENERATIONS
AMENDED AND RESTATED BYLAWS OF USS HOUSTON CA-30 SURVIVORS ASSOCIATION AND NEXT GENERATIONS Last Amended June 24, 2018 The following amended and restated bylaws (the Bylaws ) were originally adopted by
More informationTHE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE JANUARY 18, 2018 SCHOOL BOARD MEETING 2:00 P.M.
THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE JANUARY 18, 2018 SCHOOL BOARD MEETING 2:00 P.M. CLOSED SESSION 2:00 P.M. REGULAR BOARD MEETING 5:00 P.M. BOARD
More information1355th Meeting ofthe Board of Directors September 30, 2010
Minutes 1355th Meeting ofthe Board of Directors September 30, 2010 Chairman Benjamin called the meeting to order at 1:02 p.m. Present were: Directors Mr. Peter Benjamin Mrs. Catherine Hudgins Ms. Elizabeth
More informationBYLAWS OF WACO-McLENNAN COUNTY TEXAS A&M UNIVERSITY MOTHERS CLUB
BYLAWS OF WACO-McLENNAN COUNTY TEXAS A&M UNIVERSITY MOTHERS CLUB Article I Name The name of this organization will be the Waco-McLennan County Texas A&M University Mothers Club. Article II Purpose The
More informationSOLANO COUNTY TRANSIT Board Minutes for Meeting of July 20, 2017
Page 1 of 8 1. CLOSED SESSION The meeting was called to order at 3:00 p.m. SOLANO COUNTY TRANSIT Board Minutes for Meeting of July 20, 2017 The Board recessed into closed session to discuss personnel matters.
More informationBYLAWS WITH PROPOSED AMENDMENTS OF RETIRED EMPLOYEES OF THE CITY OF SAN ANTONIO SEPTEMBER 4, 2018
BYLAWS WITH PROPOSED AMENDMENTS OF RETIRED EMPLOYEES OF THE CITY OF SAN ANTONIO SEPTEMBER 4, 2018 ARTICLE I NAME The Name of this Organization is Retired Employees of the City of San Antonio ( RECOSA ).
More informationCAPITAL METROPOLITAN TRANSPORTATION AUTHORITY BOARD OF DIRECTORS MEETING
CAPITAL METROPOLITAN TRANSPORTATION AUTHORITY BOARD OF DIRECTORS MEETING 2910 East Fifth Street Austin, TX 78702 ~ Minutes ~ Board Liaison Ed Easton 512-369-6040 Monday, January 28, 2019 12:11 PM Meeting
More informationNORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas (972) Phone (972) Fax
NORTH TEXAS MUNICIPAL WATER DISTRICT 501 E. Brown Street Wylie, Texas 75098 (972) 442-5405 Phone (972) 295-6440 Fax BOARD OF DIRECTORS REGULAR MEETING THURSDAY, FEBRUARY 22, 2018 4:00 P.M. Notice is hereby
More informationA RESOLUTION. WHEREAS, traffic mitigation measures are necessary on certain streets along
RESOLUTION NO. 2014-105 AUTHORIZING THE PRESIDENT & CEO TO PROCEED WITH THE DESIGN OF TRAFFIC CALMING MEASURES ALONG ENGLISH STREET AND THE NORTH RAIL LINES BY USING THE EXISTING ON-CALL TRAFFIC ENGINEERING
More informationBylaws of the Maine Turnpike Authority 2012 Revision
Bylaws of the Maine Turnpike Authority 2012 Revision Article I. Officers. The Officers of the Maine Turnpike Authority (herein called the "Authority"), shall consist of a Chair, a Vice Chair, a Secretary,
More informationThe meeting was called to order by Vice Chair Paula Lantz at 8:02 a.m. PLEDGE. The Pledge of Allegiance was led by Vice Chair Paula Lantz.
STATEMENT OF PROCEEDINGS FOR THE REGULAR MEETING OF THE FOOTHILL TRANSIT ADMINISTRATIVE OFFICE 2ND FLOOR ROOM 100 SOUTH VINCENT AVENUE WEST COVINA, CALIFORNIA 91790 Friday, 8:00 AM CALL TO ORDER 1. Call
More informationThe meeting was called to order by Chair Doug Tessitor at 8:02 a.m. PLEDGE. The Pledge of Allegiance was led by Member Margaret McAustin.
STATEMENT OF PROCEEDINGS FOR THE REGULAR MEETING OF THE FOOTHILL TRANSIT ADMINISTRATIVE OFFICE 2ND FLOOR ROOM 100 SOUTH VINCENT AVENUE WEST COVINA, CALIFORNIA 91790 Friday, 8:00 AM CALL TO ORDER 1. Call
More informationA RESOLUTION MODIFICATIONS; AND MAKING FINDINGS AND PROVISIONS RELATED TO THE SUBJECT
RESOLUTION 2015-105 APPROVING MODIFICATIONS TO METRO'S NEW BUS NETWORK TO INCLUDE SERVICE TO THE THOMAS STREET HEALTH CENTER WITH A DEDICATED DEMAND RESPONSE VAN AND AUTHORIZING THE PRESIDENT AND CEO TO
More informationCONSTITUTION and BYLAWS Of The LEXINGTON MODEL AIRPLANE CLUB, CORP.
CONSTITUTION and BYLAWS Of The LEXINGTON MODEL AIRPLANE CLUB, CORP. Table of Contents Name... 2 Purpose... 2 Membership... 2 Officers... 3 Duties... 3 Term-of Office... 4 Vacancies... 4 Meetings... 5 Regular
More informationTransit Planning & Operations Committee MINUTES
Transit Planning & Operations Committee Thursday, August 16, 2012 MINUTES CALL TO ORDER The Regular Meeting of the Transit Planning and Operations (TP&O) Committee was called to order at 4:15 p.m. by Chairperson
More informationAGENDA FOR THE BOARD OF COMMISSIONERS SPECIAL MEETING THURSDAY, APRIL 18, :00 P.M
AGENDA FOR THE BOARD OF COMMISSIONERS SPECIAL MEETING THURSDAY, APRIL 18, 2019 4:00 P.M. I. Regular Session Call to Order. II. Executive Session: Closed as Authorized by Texas Government Code 551.074 Deliberate
More informationTOUCH OF GLASS CORVETTE CLUB BYLAWS
ARTICLE I NAME The name of the club will be Touch Of Glass Corvette Club; hereafter referred to as the Club, and shall be a nonprofit organization. ARTICLE II PURPOSE The Club is formed to develop a sense
More informationPASADENA INDEPENDENT SCHOOL DISTRICT. Meeting of the Board of Trustees AGENDA
PASADENA INDEPENDENT SCHOOL DISTRICT Meeting of the Board of Trustees Tuesday, May 30, 2017, at 5:30 P.M. AGENDA The Pasadena Independent School District Board of Trustees Personnel Committee will meet
More informationMINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING AUGUST 23, 2007
MINUTES METROPOLITAN TRANSIT AUTHORITY BOARD OF DIRECTORS REGULAR BOARD MEETING AUGUST 23, 2007 The regularly scheduled monthly meeting was called to order at 1:36 p.m. by Chairman David S. Wolff. Vice
More informationBYLAWS TORRANCE MEMORIAL MEDICAL CENTER. (A California Nonprofit Public Benefit Corporation)
BYLAWS OF TORRANCE MEMORIAL MEDICAL CENTER (A California Nonprofit Public Benefit Corporation) As Amended By the Board of Trustees of Torrance Memorial Medical Center on December 12, 1990 on December 11,
More informationO P E N M E E T I N G N O T I C E
O P E N M E E T I N G N O T I C E Stephen F. Austin State University Board of Regents Board Meeting and Committee Meetings Nacogdoches, Texas October 22 and 23, 2017 Meeting 313 Austin Building 307 The
More informationPTO Bylaws. Section 1. Officers. The officers shall be a president, vice president, secretary, and treasurer.
Mark D. Mitchell Elementary Principal and Federal Programs Coordinator 356 Allport Cutoff Morrisdale PA, 16858 Phone: 814.345.5627x 2850 Fax: 814.345.5220 www.westbranch.org Michelle Dutrow, Superintendent
More informationBYLAWS OF CAPITAL FACILITIES DEVELOPMENT CORPORATION. a California Nonprofit Public Benefit Corporation ARTICLE I NAME
BYLAWS OF CAPITAL FACILITIES DEVELOPMENT CORPORATION a California Nonprofit Public Benefit Corporation ARTICLE I NAME The name of this corporation shall be Capital Facilities Development Corporation (the
More informationTHE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE OCTOBER 12, 2017 SCHOOL BOARD MEETING 2:00 P.M.
THE HOUSTON INDEPENDENT SCHOOL DISTRICT BOARD OF EDUCATION OFFICIAL AGENDA AND MEETING NOTICE OCTOBER 12, 2017 SCHOOL BOARD MEETING 2:00 P.M. CLOSED SESSION 2:00 P.M. REGULAR BOARD MEETING 5:00 P.M. BOARD
More informationHawaiian Paradise Park Owners Association The Board of Directors Meeting on December 19, 2012 Minutes
Hawaiian Paradise Park Owners Association The Board of Directors Meeting on December 19, 2012 Minutes I. Call to Order: President June Conant called the meeting to order at 6:00 p.m. Quorum was established.
More informationMEETING OF THE JOHNSON COUNTY COMMISSIONERS COURT-REGULAR TERM JOHNSON COUNTY COURTHOUSE, RM. 201 #2 MAIN ST
MEETING OF THE JOHNSON COUNTY COMMISSIONERS COURT-REGULAR TERM JOHNSON COUNTY COURTHOUSE, RM. 201 #2 MAIN ST.-CLEBURNE, TEXAS 76033 MONDAY, DECEMBER 23, 2013-9:00 AM I. CALL TO ORDER II. INVOCATION III.
More informationCITY OF TEXARKANA CITY COUNCIL AGENDA NOVEMBER 10, Council Chambers Regular Meeting 6:00 PM 220 TEXAS BLVD. TEXARKANA, TX 75501
CITY OF TEXARKANA CITY COUNCIL AGENDA NOVEMBER 10, 2014 PAGE 1 Council Chambers Regular Meeting 6:00 PM 220 TEXAS BLVD. TEXARKANA, TX 75501 Mayor Bob Bruggeman Ward 1 Brad Casteel Ward 2 Willie Ray Ward
More informationAMENDED AND RESTATED BY-LAWS OF ATLEE RECREATION ASSOCIATION, INC. (As amended November 2010)
AMENDED AND RESTATED BY-LAWS OF ATLEE RECREATION ASSOCIATION, INC. (As amended November 2010) ARTICLE I - NAME Section 1.1. The name of the corporation shall be Atlee Recreation Association, Inc., ( Association
More informationAthletic Boosters By-laws
Athletic Boosters By-laws ARTICLE I NAME The name of this organization shall be the San Lorenzo Valley Athletic Boosters. ARTICLE II PURPOSE The primary activity shall be to provide for the advancement
More informationNatomas High School Athletic Booster Club By-Laws
Natomas High School Athletic Booster Club By-Laws Adopted: September 10, 2012 Page 1 of 8 Natomas High School Athletic Booster Club By-Laws Article I: Name of Organization The organization shall be known
More informationBYLAWS OF LAND'S END HOMEOWNER ASSOCIATION ARTICLE I NAME AND LOCATION
BYLAWS OF LAND'S END HOMEOWNER ASSOCIATION ARTICLE I NAME AND LOCATION The name of the corporation is LAND'S END HOMEOWNER ASSOCIATION, hereinaf1er referred to as the ' Corporation." The principal office
More informationBLACK GOLD COOPERATIVE LIBRARY SYSTEM
BLACK GOLD COOPERATIVE LIBRARY SYSTEM BYLAWS o Reviewed and Adopted - August 26, 1988 o Reviewed and Adopted - July 28, 1989 o Revised - December 15, 1989 o Revised - July 26, 1991 o Reviewed and Adopted
More informationRESTATED BY-LAWS OF CHAMPIONS PARK HOMEOWNERS ASSOCIATION, INC. (EFFECTIVE DATE: January 23, 2003) ARTICLE I NAME AND LOCATION
RESTATED BY-LAWS OF CHAMPIONS PARK HOMEOWNERS ASSOCIATION, INC. (EFFECTIVE DATE: January 23, 2003) ARTICLE I NAME AND LOCATION The name of the corporation is CHAMPIONS PARK HOMEOWNERS ASSOCIATION, INC.,
More informationMINUTES OF THE SPECIAL MEETING/CLOSED SESSION AND THE REGULAR MEETING OF NORTH COUNTY TRANSIT DISTRICT HELD JULY 17, 2008 PAGE 1
OF NORTH COUNTY TRANSIT DISTRICT HELD JULY 17, 2008 PAGE 1 CALL TO ORDER Chairman Ed Gallo called the meeting to order at 1:16 p.m. ROLL CALL OF BOARD MEMBERS Ed Gallo (City of Escondido); Julianne Nygaard
More informationCall to Order. Invocation Chair Donchak. Pledge of Allegiance Director Katapodis
Orange County Transportation Authority Board Meeting Orange County Transportation Authority Headquarters Board Room - Conference Room 07-08 550 South Main Street Orange, California Monday, August 22, 2016,
More informationRAPIDAN RIVER RELIC HUNTERS ASSOCIATION CHARTER
RAPIDAN RIVER RELIC HUNTERS ASSOCIATION CHARTER ARTICLE I: NAME The name of this non-profit organization shall be: RAPIDAN RIVER RELIC HUNTERS ASSOCIATION. ARTICLE II: PURPOSE The purpose of this organization
More informationCity of Longview. Minutes. Cowlitz Transit Authority. 4:00 PM Longview Council Chambers
Cowlitz Transit Authority Agenda RiverCities Transit Cowlitz Transit Authority Wednesday, 4:00 PM Longview Council Chambers 1. Call To Order The meeting was called to order by Chair Jensen at approximately
More informationCONSTITUTION AND BY-LAWS OF THE MOUND CITY BAR ASSOCIATION (as amended, June 28, 2017) ARTICLE I NAME AND PURPOSE
CONSTITUTION AND BY-LAWS OF THE MOUND CITY BAR ASSOCIATION (as amended, June 28, 2017) ARTICLE I NAME AND PURPOSE Name This Association shall be known as the "MOUND CITY BAR ASSOCIATION", hereinafter referred
More informationRESTATED BYLAWS MADERA COUNTY WORKFORCE INVESTMENT CORPORATION, a California Nonprofit Public Benefit Corporation
RESTATED BYLAWS OF MADERA COUNTY WORKFORCE INVESTMENT CORPORATION, a California Nonprofit Public Benefit Corporation 1078940v1 / 17727.0001 ARTICLE I ORGANIZATION...1 1.01 Name...1 1.02 General Purposes
More informationBylaws Ratified as a whole March 12, Amended Nov. 19, 2015 (page 1) Bylaws of the Greater Granite Falls Area Chamber of Commerce
Bylaws Ratified as a whole March 12, 2013. Amended Nov. 19, 2015 (page 1) Bylaws of the Greater Granite Falls Area Chamber of Commerce ARTICLE I: NAME This organization is incorporated under the laws of
More informationThe Fellows of the American Bar Foundation BYLAWS. ARTICLE I Name and Purposes
The Fellows of the American Bar Foundation BYLAWS Section 1.01. Name. ARTICLE I Name and Purposes The name of this organization is "The Fellows of the American Bar Foundation" ("The Fellows"). Section
More informationA RESOLUTION. WHEREAS, METRO currently has a total of thirty-two (32) elevators, and six (6)
RESOLUTION NO. 2009-..;;..50~_ A RESOLUTION AUTHORIZING THE PRESIDENT & CEO TO NEGOTIATE, EXECUTE AND DELIVER THREE-YEAR CONTRACTS WITH A&F ELEVATOR COMPANY, INC., ASCENT ELEVATOR SERVICES, INC, AND SCHINDLER
More informationADMINISTRATION & FINANCE COMMITTEE MINUTES
ADMINISTRATION & FINANCE COMMITTEE Thursday, January 25, 2017 MINUTES CALL TO ORDER The Regular Meeting of the Administration and Finance Committee (A&F) was called to order at 12:04 p.m. by Chairperson
More informationFirst Amended and Restated Joint Powers Agreement for the County-Wide Provision of Library Services by the Sonoma County Library RECITALS AGREEMENT
First Amended and Restated Joint Powers Agreement for the County-Wide Provision of Library Services by the Sonoma County Library This First Amended and Restated Joint Powers Agreement for the County-Wide
More informationAMENDED AND RESTATED BYLAWS NIAGARA POWER COALITION, INC. Dated: May 20, 2009
AMENDED AND RESTATED BYLAWS OF NIAGARA POWER COALITION, INC. Dated: May 20, 2009 BYLAWS OF NIAGARA POWER COALITION, INC. Section 1. Name. ARTICLE I - THE CORPORATION The Corporation shall be known as:
More informationAs a nonprofit public benefit corporation under California law, the Museum is governed in part by Bylaws that spell out responsibilities and the
As a nonprofit public benefit corporation under California law, the Museum is governed in part by Bylaws that spell out responsibilities and the steps required to make basic decisions on how the organization
More informationLAKELAND AREA MASS TRANSIT DISTRICT BOARD OF DIRECTORS MEETING SEPTEMBER 15, 2008
LAKELAND AREA MASS TRANSIT DISTRICT BOARD OF DIRECTORS MEETING SEPTEMBER 15, 2008 Directors: City of Lakeland Commissioner Glenn Higgins (Chairman) Polk County Commissioner Sam Johnson (Vice Chairman)
More informationWillis Road Elementary School Parent Teacher Organization By-Laws and Standing Rules. ARTICLE I Name
Willis Road Elementary School Parent Teacher Organization By-Laws and Standing Rules ARTICLE I Name The name of this organization shall be the Willis Road Elementary School Parent Teacher Organization
More informationRULES AND REGULATIONS
City and County of San Francisco CENTRAL MARKET & TENDERLOIN AREA CITIZEN S ADVISORY COMMITTEE RULES AND REGULATIONS I. Name and Membership In accordance with the provisions of San Francisco s Business
More informationBYLAWS OF THE HEAVY CONSTRUCTION CONTRACTORS ASSOCIATION A Nonprofit Corporation. Article I
BYLAWS OF THE HEAVY CONSTRUCTION CONTRACTORS ASSOCIATION A Nonprofit Corporation Article I 1. Name. The Name of the association is the Heavy Construction Contractors Association, Inc., a nonprofit corporation
More informationLIKE US ON FACEBOOK https://www.facebook.com/wmatarac/
AGENDA July 5, 2017 I. Call to Order Approval of Agenda II. III. IV. Approval of Past Meeting Minutes June 7, 2017 Public Comment Period Discussion of the MWCOG Long Range Plan V. RAC Committee Updates
More informationBRITE Transit Advisory Committee Meeting Summary January 19, 2018, 2:30 p.m. Name Organization Name Organization
BRITE Transit Advisory Committee Meeting Summary January 19, 2018, 2:30 p.m. BRITE Transit Facility 51 Ivy Ridge Lane Fishersville, VA 22939 Name Organization Name Organization Steve Rosenberg City of
More informationHOUSTON CITY COUNCIL OF BETA SIGMA PHI BY LAWS STANDING RULES TRADITIONS
HOUSTON CITY COUNCIL OF BETA SIGMA PHI BY LAWS STANDING RULES & TRADITIONS Table of Contents By Laws 3 Standing Rules 10 Traditions 11 2 BETA SIGMA PHI HOUSTON CITY COUNCIL BY-LAWS Adopted: February 1,
More informationSection 4: Correspondence between members will be via the website, and monthly meetings.
Constitution and Bylaws of the Bennington Athletic Booster Club Article I Name The name of this organization shall be the Bennington Athletic Booster Club, hereinafter referred to as the Booster Club.
More informationJOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY
JOINT EXERCISE OF POWERS AGREEMENT RELATING TO THE CALIFORNIA MUNICIPAL FINANCE AUTHORITY THIS AGREEMENT, dated as of January 1, 2004, among the parties executing this Agreement (all such parties, except
More informationBYLAWS OF LEGACY AT LAKESHORE PARK HOMEOWNERS ASSOCIATION, INC.
BYLAWS OF LEGACY AT LAKESHORE PARK HOMEOWNERS ASSOCIATION, INC. Matthew Taylor Taylor Law Offices, PLLC 1112 W. Main St., Ste. 101 Boise, ID 83702 BYLAWS OF LEGACY AT LAKESHORE PARK HOMEOWNERS ASSOCIATION
More informationHARRISBURG AREA COMMUNITY COLLEGE
HARRISBURG AREA COMMUNITY COLLEGE Trustees Ronald C. Brown Terry L. Burrows Daniel P. Delaney Charles E. Graves Christopher Gulotta Robert J. Phillips - by phone Harlon L. Robinson Timothy L. Sandoe Jeffrey
More informationBYLAWS OF CHERRY CREEK CROSSING PROPERTY OWNERS ASSOCIATION, INC. ARTICLE I NAME AND LOCATION ARTICLE II DEFINITIONS ARTICLE III MEETING OF MEMBERS
BYLAWS OF CHERRY CREEK CROSSING PROPERTY OWNERS ASSOCIATION, INC. ARTICLE I NAME AND LOCATION The name of the corporation is CHERRY CREEK CROSSING PROPERTY OWNERS ASSOCIATION, INC., (hereinafter called
More informationMoon Valley Parent Boosters W Cactus Road Phoenix, AZ Telephone (623) Fax (623)
ARTICLE I Name: This organization shall be known as Moon Valley Parent Boosters ARTICLE II Purpose: The Parent Boosters is organized for the purpose of supporting and enhancing the educational experiences
More informationHitchcock Independent School District. Regular Meeting Tuesday, August 19, 2008
Hitchcock Independent School District Regular Meeting Tuesday, August 19, 2008 The Hitchcock Independent School District Board of Trustees met at a Regular called meeting on Tuesday, August 19, 2008, held
More information