October 30, 2014 Meeting

10-30-14 | Agenda and Minutes

AGENDA

1. GPS/AVL system, FAT
2. Law Suit
3. Search for new CEO, retirement etc.
4. Other business
5. Adjournment
 

MEETING | Minutes

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

The meeting was called to order at 9:05 A.M.

Mr. Schulman and Ms. Carroll provided an update on the GPS/AVL system. The system is supposed to go to Pilot in the next month. However it may be delayed, at the Transit District’s request, while Avail works out several problems with the equipment.

Mr. Schulman provided an update regarding the outstanding lawsuit. Both he and Ms. Carroll have been dropped from the suit.

The Commissioners discussed the hiring of a new CEO and developed a final offer that Mr. Schulman will forward to the selected candidate later today.

The Commissioner approved the labor agreement imposed by arbitrators. The contract reflects the District’s last, best offer.

The meeting was adjourned at 9:45 A.M.