PTBA Board Special Meeting

October 24, 2014

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19758 SR 20, Coupeville, WA 98239




Phone: (360) 678-7771
Toll Free (800) 240-8747
Fax: (360) 544-3710
www.islandtransit.org
info @ islandtransit.org
vanpool@islandtransit.org



MEETING NOTICE

TO: PTBA BOARD MEMBERS
SUBJECT: Special Meeting
DATE: October 24, 2014
TIME: 9:00 AM
LOCATION: Island Transit Operations & Administration Building
19758 SR 20, Coupeville



AGENDA


Call to Order Special Meeting
Pledge of Allegiance
Approval of October 24, 2014 Agenda Items


BUSINESS ITEMS


Business Item No. 1: Discussion and Possible Action regarding J ob Description for
Interim Executive Director

Business Item No. 2: State Audit Exit Conference

Adjournment

Next PTBA Board Regularly Scheduled Meeting will be on Friday, November 21,
2014, 9:30 AM, Island Transit Ops & Admin Building, 19758 SR 20, Coupeville.