REGULAR BOARD OF DIRECTORS MEETING Monday, August 3, 2015, 9:00 AM Florida Conference Room HART Administrative Office 1201 East 7th Avenue, Tampa FL 33605 Information not viewable is available upon request - phone: 813-384-6552, fax: 813-384-6284 or e-mail:
[email protected] AGENDA TAB CALL TO ORDER AND PLEDGE OF ALLEGIANCE APPROVAL OF MINUTES a. Regular Board of Directors Meeting Minutes ~ July 20, 2015 PUBLIC INPUT ON AGENDA ITEMS (3 MINUTES PER SPEAKER) EMPLOYEE OF THE QUARTER AWARDS AND RECOGNITIONS PRESENTATION HART Safety Initiatives Michael Stephens, Chief Business Enterprise and Safety Officer Overview: The purpose of this presentation to provide Board members with a brief update on current and future HART initiatives focused on enhancing operational safety. ACTION ITEM The Finance, Governance, and Administration Committee met on June 15, 2015 and recommended approval of the following item to the full HART Board of Directors: a. Approval of Revisions to HART Board Policies David L. Smith, HART Board General Counsel Resolution #R2015-08-20 ~ Approval of Revisions to HART Board Policies: Section 100 – HART Organization Resolution #R2015-08-21 ~ Approval of Revisions to HART Board Policies: Section 200 – Public Access and Information Resolution #R2015-08-22 ~ Approval of Revisions to HART Board Policies: Section 400 – Employment Policies Hillsborough Transit Authority Board of Directors Meeting Agenda August 3, 2015 Page 2 TAB REGULAR MEETING continued Resolution #R2015-08-23 ~ Approval of Revisions to HART Board Policies: Section 600 - Operational Overview: These revisions are intended to update HART Board Policies to reflect current practices and meet operational and legal requirements.