Transit Board Members Committee - Agenda - July 2012

AMERICAN PUBLIC TRANSPORTATION ASSOCIATION TRANSIT BOARD MEMBERS COMMITTEE Sheraton Atlanta Hotel • Augusta • Lobby Level Saturday, July 21, 2012 • 1:30-3:15 p.m.

MEETING AGENDA

1. Welcome and chair’s report – Crystal Lyons, chair

2. Revising APTA Transit Board Member Handbook now that MAP-21, Moving Ahead for Progress in the 21st Century, authorization has been enacted (attachment: Transit Board Member Handbook)

3. Invitation process for selecting sites for the annual Transit Board Members Seminar & Board Support Employee Development Workshop (attachment: Meeting Site Selection Process)

4. Discussion of theme and goal for upcoming year chair’s initiative - Fred Daniels, Jr., vice chair (attachment: APTA strategic goals 2010-2014)

5. Committee work plan for upcoming year

6. Roles and conference calls for regional representatives

7. Reports from subcommittee chairs, BOARDtalk editor, Regional Reps  Legislative Subcommittee – Randall Chrisman  Membership Subcommittee – John Danish  BOARDtalk – Sharon McBride  Region I – David Stackrow CPA  Region III – Karl Birkholz  Region IV – Valarie McCall  Region VI – Greg Evans  Region VII – Bernard Blanchet

8. Approval of minutes from March meeting – Rosa Navejar (attachment: minutes, March 11 meeting)

9. Conversations with board chairs Moderator: Greg Evans – Lane Transit Dist., Eugene, OR

Speakers: John Valls, Corpus Christi RTA, TX John Danish, DART, Dallas TX Tom Nolan, San Francisco Municipal Transportation Agency Bonita Johnson, Toledo Area RTA, Ohio