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' Sa~em Area Mass Transit District <br />Board of Directors Meetir~ Agencl~ <br />December 18,1997 <br />Page 2 <br />Y_ <br />~ TIME AGENDA ITEM PAGE # <br />7:50 PM G. NEW BUSINESS <br />1. CherryLift Contract Extension [Action] ...........................................................103-130 <br />Re: Extend Contract for Americans with Disabilities Act (ADA) <br />Senrices. <br />2. Insurance Renewals [Action] ........................................................................ 131-132 <br />Re: Bind annual insurance c~verages. <br />3. Award Contract for Bus Shelters <br />(Delayed until January 22,1998 Board Meeting) <br />4. Revision to Section 5311 Program [Action] .................................................. 133-148 <br />Re: State changes in grant a//ocatfons. <br />5. Radio System Agreement with the City of Salem [Action] .................................... Handout <br />Re: Adopt the agr~emenf to transfer the District's nental of the <br />800MHz trunking hardwar+e from a private provider to the City of <br />SaJem's system. <br />8:10 PM H. REPORTS <br />1. Generai Mana~r <br />a. Status Report ........................................................................................ 149-152 <br />b. Ridership Report ................................................................................... 153-154 <br />c. Adjustment of Non-Represented Employee Salary Schedules <br />and PerFormance Based Merit Award [Action] .................................... 155-156 <br />2. Financiai ir~formation <br />a. November 1997 Financial Statements .................................................. 157-168 <br />b. Report on Actuai Property Tax Fievenue Under Measure 50 ............... 169-172 <br />3. Advisorv Committees <br />a. Special Transportation Fund Advisory Committee <br />b. EldeMy and Disabled Consumer Advisory Committee <br />4. Board Committees <br />a. Fund Develooment and Ccmmunity Relations Committee <br />1) Status Report <br />