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BOARD OF DIRECTORS <br />__ __ <br />Salem Area Mass Transit District -~ <br />'~,,,,,~ November 20,1997 <br />MOVED TO MAKE DECEMBER 27 A FREE FARE DAY ........................................................................... 10 <br />MOVED TO ADOPT RESOLUTION 97-25, AUTHORIZING THE FILING OF SECTION 5307 AND <br />5309 GRANT APPLICATIONS WITH FTA REGION X FOR $499,000 IN <br />FEDERAL OPERATING ASSISTANCE AND y584,0001N CAPITAL <br />ASSISTANCE ....................................................................................................................10 <br />MOVED THAT ALL REFERENCES TO THE TERM "ELDERLY,' WHEN USED IN THE <br />CONDUCT OF DISTRICT BUSINESS, HENCEFORTH BE CHANGED TO THE <br />TERM "SENIOR" AND THAT STAFF PREPARE THE APPROPRIATE <br />RESOLUTION FOR THE BdARD'S DECEMBER MEETING ...........................................16 <br />MOVED TO ACCEPT THE 1998-99 BUDGET CALENDAR AS PROPOSED ............................................ 17 <br />MOVED TO ADOPT RESOLUTION #9T-26, PERSONNEL POLICY AMENDMENT ................................. 18 <br />MOVED TO ADOPT BANKING RESOLUTlON #97 27, GENERAL OPERATING ACCOUNT <br />FIRST SECURITY BANK OF OREGON EFFECTNE AS OF NOVEMBER 21, <br />1997 ...................................................................................................................................18 <br />Minutes of the Board of Directors Meeting <br />Salem Area Mass Transit District <br />Novembe~ 20, 1997 - Page 1 <br />