Board of Directors Agenda
Williamsburg Area Transport authority
Williamsburg Municipal Building,
401 Lafayette St., Williamsburg, VA 23185
Third Floor Conference Room
Government Center Board Room
August 20, 2009 - 10:00 a.m. - Online Agenda in Word
| A. | Roll Call |
| B. | Public Comment |
| C. | Presentation |
| 1. Cost Allocation Methodology - KFH | |
| D. | Consent Calendar |
| 1. Minutes - July 16, 2009 |
| E. | Board considerations |
| 1. Fiscal Year 2010 Budget Appropriations - American Recovery and Reinvestment Act (ARRA) Grant (Memorandum) (Resolution) | |
| 2. Elimination of Part-Time Senior Office Assistant Position (Memorandum) (Resolution) | |
| F. | Reports of Executive Director |
| G. | Board Requests and Directives |
| H. | Public Comment |
| I. | Closed Session |
| 1. Consideration of a Personnel Matter Involving the Performance Review of the Executive Director Contract, Pursuant to Section 2.2-3711 (A)(1) of the Code of Virginia | |
| J. | Adjournment to 10:00 a.m. on August 20, 2009 |
All agendas are posted on this web site the Friday before each meeting.