December 2, 2014 Meeting

12-2-14 | Agenda and Minutes

AGENDA

1. Audit Report
2. GPS/AVL system, Pilot Installation, etc.
3. Law Suit
4. Year to date exoenses (State budget)
5. City budget
6. Other business
7. Adjournment
 

MEETING | Minutes

Attending: Andrew Glickson, Sheldon Miller, Louis Schulman, Nancy Carroll, Richard Bangs

The meeting was called to order at 9:10 A.M.

Rick Bangs said that the auditors had not gotten back to him to confirm their attendance at the meeting. Mr. Schulman said that since the audit is due to the State and Feds before the end of the month the auditors must attend the next meeting.

Ms. Carroll outlined, for the Commissioners, the progress on the GPS/AVL system. Pilot installations are complete and there is TMS scheduling training taking place for the next three days. The actual Pilot will probably be delayed until January.

Mr. Schulman gave an update on the lawsuit. January 22nd is scheduled for jury selection.

The Commissioners reviewed the year to date expense and revenue report. Mr. Schulman stressed that although the numbers are positive, if the State retroactively takes back money, the figures could easily change.

The Commissioners approved the City budget that is being submitted later today. It calls for a 3% increase in local funding.

The Commissioners authorized the staff to continue to explore the possible rental of space for a drivers’ room.

The meeting was adjourned at 9:52 A.M.