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IM NUTES <br />BOARD OF DIRECTORS <br />Salem Area Mass Transit District <br />Thursday, November 20,1997 <br />Administration Building <br />James E. Clark Memorial Boarcl Room <br />3140 Del Weba Avenue NE <br />Salem, Oregon <br />CALL TO ORDER & President Caraballo cailed the meeting to order at 6:30 p.m. The roil was <br />NOTE OF ATTENDANCE calied and a quorum was present. <br />Pr sen : <br />President Luis Caraballo <br />Director Casey Campbell <br />Director Marcia Keliey (Arrived After Roll Call) <br />Director Robe~t Newton <br />Director Eric Swenson <br />Director Nancy Towslee <br />Di~ector Mark Wieprecht <br />Staff: <br />R. G. Andersen-Wyckoff, General Manager <br />Kathy Hawksford, Operations Superintendent <br />Mary Lorensen, Human Resources Manager <br />Doug Pilant, Senior Planner <br />Alan Puderbaugh, Transit Services Manager <br />Clarence Pugh, Executive Assistant <br />John Whittington, Planning & Marketing Manager <br />Courlette Hiscocks, Administrative Secretary <br />PUBLIC HEARING At 6:33 p.m. President Caraballo declared the Public Hearing open and <br />noted that the purpose of this Hearing was to provide an opportunity for <br />persons wishing to comment on the DistricYs Section 5307 and 5309 Grant <br />Applications for operating and capital assistance from the Federal Transit <br />Administration. <br />There being no testimony, at 6:34 p.m. President Caraballo closed the <br />Public Hearing on the Section 5307 and 5309 grant applica6ons. <br />APPROVAL OF AGENDA President Caraballo noted that a replacement index page for the Minutes <br />with corrected page numbers had been distributed. He also added Agenda <br />Item H.3. (New Business-Adopt Resolution #97-27, General Operating <br />Account First Security Bank of Oregon). In addition, he reorclered the <br />Agenda to address Agenda Item J. (Board Member Issues) immediately <br />after Agenda Item F. (Deliberation of Public Hearing); and Agenda Items 1. <br />5.a. and b. ((Reports-Advisory Committees-Special Transportation Fund <br />Advisory Committee and Elderly and Disabled Consumer Advisory <br />Committee) to immediately after Agenda Item E. (Public Comment). <br />Di~ector Towslee moved ap~roval of the ~genda as amended. Director <br />WieRrecht seconded. <br />The Motion oassed as follows: <br />AYES: Campbell, Caraballo, Kelley, Newton, Swenson, Towslee, <br />Wieprecht (7) <br />AYS None (0) <br />ABSTENTIONS: None (0) <br />ABSENT: None (0) <br />Minutes of the Board of Directors Meeting <br />Salem Area Mass Transit District <br />November 20, 1997 - Page 2 <br />