Minutes of Regular Board Meeting of Southeastern Pennsylvania Transportation Authority July 24, 2014
MINUTES OF REGULAR BOARD MEETING OF SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY JULY 24, 2014 The Regular Meeting of the Board of the Southeastern Pennsylvania Transportation Authority was held on Thursday, July 24, 2014 at 3:00 PM, in the Board Room of the Authority, with the Chairman in the Chair. Present Attending the meeting were the following Board members: Pasquale T. Deon, Sr., Chairman Thomas E. Babcock, Vice Chairman Beverly Coleman Rina Cutler Thomas Jay Ellis, Esquire Christopher H. Franklin Honorable Stewart J. Greenleaf Kevin L. Johnson, P.E. (via telephone) John I. Kane Daniel J. Kubik Kenneth E. Lawrence, Jr. Honorable Charles H. Martin Honorable Leslie S. Richards James C. Schwartzman, Esquire Cuyler H. Walker, Esquire Present from the staff: Joseph M. Casey, General Manager Jeffrey D. Knueppel, Deputy General Manager Richard G. Burnfield, Chief Financial Officer/Treasurer Gino J. Benedetti, Esquire, Deputy General Counsel Stephen A. Jobs, Controller Carol R. Looby, Secretary Kirn Scott Heinle, AGM, Customer Service Ronald G. Hopkins, AGM, Operations Francis E. Kelly, AGM, Government & Public Affairs Susan Van Buren, AGM, Human Resources Mr. Deon called the Regular Meeting of the Board to order. He said the Special Meeting, which was noticed, was cancelled. Mr. Deon announced that Kevin Johnson would be participating by phone. Mr. Johnson acknowledged his presence. Pledge of Allegiance was observed. Mr. Deon announced that the Board met in Executive Session just prior to the meeting to discuss legal matters. Minutes of Regular Board Meeting July 24, 2014 Mr. Deon stated that if there were speakers who wished to address agenda items they would be called before the Board voted on the i tern and asked that they limit their remarks to three minutes.
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