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AGENDA <br />_ BOARD OF DlRECTORS <br />Salem Area Mass Transit District <br />~\ _ . _ <br />DATE: Thursday, December 18,1997 <br />TIME: 6:30 P.M. <br />PLACE: Salem Area Transit Administration Building <br />James E. Clark Memo~iai Board Room <br />3140 Del Webb Avenue NE, Salem <br />TIME AGENDA ITEM PAGE# <br />6:30 PM A. CALL TO ORDER ~ NOTE UF A'RENDANCE <br />B. APPROVAL OF A6ENDA [Action] <br />C. APPROVAL OF MINUTES <br />Regular Board Meeting of November 20,1997 [Actlon] .............................................. 1- 28 <br />Summary ofi Joint Work Session with Salem City Counal December 1, 1997 ............ 29- 30 <br />Special Board Meebng of December 4, 1997 [Action] ............................................... 31- 50 <br />Joint Public Hearing with Marion County Commissioners December 4,1997 ............. 51- 60 <br />6:35 PM D. PUBLIC COMMENT <br />(See badc side of this page for procedures) <br />~ 6:55 PM E. SENIOR AND DISABLED CONSUMER ADVISORY COMMITTEE <br />INTERVIEVUS AND APPOINTMENTS [Aation] ......................................................... 61- 84 <br />~ 7:30 PM F. OLD BUSINESS <br />1. Strategic Business Plan Process <br />(Delayed until January 22,1998 Board Meeting) <br />2. Adopt District Mission Statement [Action] ........................................................ 85- 86 <br />Re: Adopt Mission Statement as the basis of the Strategic Business <br />Plan. <br />3. Adopt District Goals [Action] ............................................................................ 87- 88 <br />Re: Adopt a set of Disfrict Goals as part of the Strategic Business <br />P/an. <br />4. Amendments to Advisory Committee Byfaws .................................................... 89- 90 <br />a. Adopt Resolution #97-28, Senior and Disabied Consumer Advisory <br />Committee [Action] ................................................................................. 91- 96 <br />b. Adopt Resolution #97-29, Special Transportafion Fund Advisory <br />Committee [Action] ... ....................................................................... 97-102 <br />Re: Formalize by Reso/ution amendments to Bylaws discussed at <br />November 20, 1997 Boarol meeting. <br />Salem Area Transit, 3140 Del Webb Avenue NE, Salem, OR 97303-4165 <br />Phone (503) 588 2424 <br />