Board of Directors Agenda
Williamsburg Area Transport authority
Williamsburg Municipal Building, 401 Lafayette St., Williamsburg, VA 23185
Third Floor Conference Room
Government Center Board Room
October 16, 2008 - 7:00 p.m.
|B.||Election of Officers (Memorandum) (Resolution)|
|2. Approval of Calendar (Memorandum) (Attachment) (Resolution)|
|1. Adoption of Bylaws (Memorandum) (Attachment) (Resolution)|
|2. Authorization to Sign Checks and Make Electronic Disbursements (Memorandum) (Resolution)|
|3. Approval of WATA/CWF Bus Services Agreement (Memorandum) (Resolution)|
|4. Appointment of Colonial Williamsburg Foundation Board Representative (Memorandum) (Resolution)|
|5. Adoption of Compensation Plan (Memorandum) (Attachment) (Resolution)|
|F.||Reports of Executive Director|
|G.||Board Requests and Directives|
|1. Consideration of a Personnel Matter Involving the Performance Review of the Executive Director Performance Contract, Pursuant to Section 2.2-3711(A)(1) of the Code of Virginia|
|I.||Adjournment to 10:00 a.m. on November 20, 2008|
All agendas are posted on this web site the Friday before each meeting. Additional meeting schedules and agendas are shown on Cable Channel 48 beginning on Fridays.
Channel 48 Program Note
Williamsburg Area Transport Board of Directors - live 2nd or 4th Tuesdays as called to order, reshown the following Thursday at 10:00 a.m. and 8:00 p.m. and the following Saturday and Sunday 10:00 a.m. and 8:00 p.m.