October 2, 2014 Meeting

10-2-14 | Agenda and Minutes

AGENDA

1. GPS/AVL system
2. Law Suit
3. Personnel matters, Hiring of Operations Dispatcher, Discipline
4. Search for new CEO, retirement etc.
5. Other business
6. Adjournment
 

MEETING | Minutes

Attending: Andrew Glickson, Sheldon Miller, Louis Schulman

The meeting was called to order at 9:00 A.M.

Mr. Schulman provided an update regarding the GPS/AVL system.

Mr. Schulman gave an update about the outstanding lawsuit.

The Commissioners discussed the hiring of the an Operations Dispatcher and recent disciplinary action.

The Commissioners decided to interview all three finalists for the CEO position. Mr. Schulman was asked to set up the interviews.

The Commissioners reviewed year end financials. The District finished the year in the black.

The meeting was adjourned at 9:50 A.M.