February 21, 2023 5:30PM

Time:         5:30 PM

Place:         Michael Ross Room, 144 West Third Street, 3^RD Floor, Williamsport, PA 17701

Purpose:     RVTA Board Meeting

AGENDA
I. ROLL CALL
II. EXECUTIVE SESSION
III. APPROVAL OF MINUTES
A. Board of Directors meeting – January 17, 2023
IV. FINANCIAL BUSINESS
A. January Financial Report
V. OPERATIONS REPORT
A. January Ridership / Operations Report
VI. UNFINISHED BUSINESS
A. Strategic Plan
B. Bus Shelter Purchase
VII. NEW BUSINESS
A. Fastenal Parts Vending Proposal
B. Vehicle Ownership Transfer
C. Audit Services RFP
III. PUBLIC COMMENT
IX. DATE OF NEXT MEETING
Tuesday, March 21, 2023 – Trade and Transit Centre II
X. ADJOURNMENTJanuary 17, 2023