Policy Committee

 

Date: June 16, 2010

 

Time: 9:30 a.m.

 

Place: WATS new meeting space, 705 N. Zeeb Rd, 2nd Floor, Access through WATS

 

Agenda

 

  1. Call to Order / Introductions
  2. Changes / Approval of Agenda
  3. Public Participation
  4. Approval of Minutes - May 19, 2010 WATS Policy Committee - Action
  5. Communications and Announcements
  6. Approval of Bills over $500
  7. Old Business
  8. New Business
    1. FY 2011 Administrative Budge (Memo, pdf 80 KB; Budget, pdf 72 KB)– Action
    2. Annual Meeting
      1. Report from Nominating Committee (Report, pdf 30 KB) - Mike Moran
      2. Election of Officers - Action
      3. Meeting Day and Time - Action
    3. WATS Bylaws Committee appointment - Jim Carson
    4. WATS FY 2009 and FY 2010 Audits - Action
    5. Commuter Challenge Presentation - Nancy Shore, GetDowntown
  9. Agency Reports
    10. City of Ann Arbor AATA Ann Arbor Township
    City of Chelsea Village of Dexter Dexter Township
    EMU FHWA Northfield Township
    Pittsfield Township MDOT Planning MDOT TSC
    City of Saline SEMCOG SWWCOG
    Scio Township Superior Township U of M
    WCBC WCRC City of Ypsilanti
    Ypsilanti Township    
  10. Adjournment