AGENDA
Escambia County Area Transit Authority
Organizational Meeting April 5, 2018 – Time 9:00 a.m. BOARD CHAMBERS, FIRST FLOOR
ERNIE LEE MAGAHA GOVERNMENT BUILDING 221 PALAFOX PLACE, PENSACOLA FLORIDA |
Call to Order. (PLEASE TURN YOUR CELL PHONE TO THE VIBRATE, SILENCE, OR OFF SETTING) |
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Proof of Publication. The Meeting of the Escambia County Area Transit Authority was properly advertised in the Pensacola News Journal. |
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I. Public Forum | ||||||
II. Technical/Public Service | ||||||
1. | Designation of Chair and Vice Chair - Alison Rogers, County Attorney | |||||
2. | Designation of Registered Agent and Registered Office - Alison Rogers, County Attorney | |||||
3. |
Recommendation Concerning the Acknowledgement of the Appointment of the Officers of the Escambia County Area Transit Authority - Alison Rogers, County Attorney That the Board acknowledge for the Official Record the appointment of the following officers of the Escambia County Area Transit Authority: A. President - Jack R. Brown, County Administrator; B. Secretary/Treasurer - Pam Childers, Clerk of the Circuit Court and Comptroller; and C. Executive Director - Mike Crittenden, Mass Transit Director. |
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III. Discussion/Information Items | ||||||
1. | Schedule of Meetings - Alison Rogers, County Attorney | |||||
2. | Website Requirements - Alison Rogers, County Attorney | |||||
3. |
Recommendation Concerning Recognition-Acknowledgement Petition and Resolution of Recognition to the Public Employees Relations Commission - Kristin D. Hual, Senior Assistant County Attorney That the Board, acting in its capacity as the Board of Directors of the Escambia County Area Transit Authority, take the following action: A. Approve the Recognition-Acknowledgement Petition as requested by the Amalgamated Transit Union, Local 1395, and authorize the Chairman to execute Part II as the “Employer Representative”; and B. Adopt the Resolution of Recognition and authorize the Chairman to execute the Resolution. |
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4. |
Recommendation Acknowledging the Ordinance Establishing the Escambia County Area Transit Authority as a Dependent Special District of Escambia County, Florida - Kristin Hual, Senior Assistant County Attorney That the Board acknowledge for the Official Record Ordinance 2018-8, adopted at the February 15, 2018, Board of County Commissioners' Meeting, which established the Escambia County Area Transit Authority as a Dependent Special District of Escambia, County, Florida. |
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Adjournment. | ||||||