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Board Agenda

BOARD OF DIRECTORS AGENDA
WILLIAMSBURG AREA TRANSPORT AUTHORITY (WATA)
QUARTERPATH RECREATION CENTER
202 QUARTERPATH ROAD, WILLIAMSBURG, VA 23185
JANUARY 21, 2010, 10:00 A.M.
Agenda in file form (PDF)
  1. Call to Order
  2. Roll Call
  3. Public Comment
  4. Presentation
    1. Virginia Department of Rail and Public Transportation Vision Plan
  5. Consent Calendar
    1. Minutes – December 14, 2009 Work Session
    2. Minutes – December 17, 2009
  6. Board Considerations
    1. FY 2011 Virginia Department of Rail and Public Transportation Grant Application
      (Memorandum)(Resolution)
    2. FY 2011 State Operating Assistance – Proposed Budget
      (Memorandum)(Resolution)
    3. Contract Award – Installation of Replacement Compressors for Natural Gas Fuel Station
      (Memorandum)(Resolution)
  7. Reports of Executive Director
  8. Board Requests and Directives
  9. Public Comment
  10. Adjournment to 10:00 a.m. on February 18, 2010