7-31-14 | Agenda and Minutes
1. GPS/AVL system, Avail, IT position, training
2. Law Suit
3. Driver Trainees
4. Personnel matters
5. Redevelopment Agency request
6. Other business
MEETING | Minutes
Attending: Andrew Glickson, Sheldon Miller, Louis Schulman, Nancy Carroll
The meeting was called to order at 9:00 A.M.
Mr. Schulman provided an update on the AVL/GPS system. He reported that the District has just completed two days of meetings with Avail and TranSystems. He also said that the District is in the process of interviewing two candidates for the position of IT Director.
Mr. Schulman said there is nothing new to report regarding the outstanding law suit.
Mr. Schulman said that all six driver trainees, two for Wheels and four for ADA/Shuttle, have been hired as drivers.
The Commissioners discussed personnel issues with Mr. Schulman and Ms. Carroll.
Mr. Schulman indicated that the Redevelopment Agency is asking for the District’s assistance in submitting a “Ladder of Opportunity” grant request to the FTA. The Commissioners agreed that the District would submit the application, but only if the grant will cover the cost of administering it.
Mr. Schulman provided an update on the District’s need to discontinue the operation of the Westport after school shuttle.
The meeting ended at 9:50 A.M.
Next meeting: August 14 at 9 A.M.