Humboldt Transit Authority

Governing Board of Directors

AGENDA

Regular Meeting - August 19, 2009

HTA Conference Room - 133 V Street Eureka

9:00 a.m.

1. Call meeting to order Page

2. Approval of minutes

   1. Minutes from the July 24, 2009 regular board

meeting. 1.

Action Necessary: Make corrections, if necessary. Approve minutes.

3. Citizens Communications

   1. Members of the community are invited to comment on items or issues not on the agenda.

4. Consent Agenda

   1. Financial statement and performance reports. 3.

5. Discussion Agenda - Items requiring action by the HTA

board.

1. Final Operating Budget for Humboldt Transit Authority 7.

Fiscal Year 2009-2010.

Action Necessary: Open public hearing, receive comment, close hearing. Make changes if necessary, adopt final budget.

6. Communications

   1. Board

   2. Staff

7. Adjournment