AGENDA

         Williamsburg Area Transit Authority Board of Directors

         January 19, 2022

             10:00 A.M.

             Stryker Center City Council Chambers

               412 N. Boundary Street, Williamsburg, VA  23185

1.

Call to Order

2.

Roll Call

3.

Public Comment

4.

Board Minutes

4.I.

Minutes - December 15, 2021

Documents:
  1. 20211215_WATA_December_Minutes_Fzt.pdf
5.

Reports

5.I.

Executive Director Report

Documents:
  1. 20220119_ExecDir_Report_Jan.pdf
  2. 20220119_Monthly_SummaryReports_December.pdf
5.II.

Proposed Staffing Plan

Documents:
  1. 20220119_ProposedStaffing_Memo.pdf
  2. 20220119_StaffingPlan_change.pdf
  3. 20220119_Org Chart Template.pdf
6.

Unfinished Business

7.

New Business

7.I.

4th Amendment CWF Bus Service Agreement, Proposed Resolution #R22-15

Documents:
  1. 20220119_4th_Amend_CWF_BusService_Agreement_memzt.pdf
  2. 20220119_4th_Amend_CWF_BusService_Agreement_reszt.pdf
  3. 20220119_4th_Amendment_CWF_BusServiceAgmtJan2022.pdf
8.

Filling Officer Vacancies and Authorization to Sign Checks and Make Electronic Disbursements, Proposed Resolution #R22-16

Documents:
  1. 20220119_Filling_Officer_Vacancies_memzt.pdf
  2. 20220119_Filling_Officer_vacancies_F1_res_zt.pdf
9.

Board Requests

10.

Adjourn