Additional Item 1

*DUE TO TECHNICAL DIFFICULTIES, PART OF THIS ITEM HAS NO VIDEO.

Item 1

CALL TO ORDER/ROLL CALL Flag Salute

Item 2

ADOPTION OF AGENDA

Item 3

PRESENTATIONS A. Recognition of Service (Matt Hoag)

Item 4

ROUTINE ACTION A. Approval of Minutes 1. August 8, 2016 Regular Meeting B. Citizens/Community Presentations Before the Board 1. DNEA 2. Patrons

Consent Agenda

A. Special Board Meeting October 31, 2016 (Craig Wilford) B. Waiver of Fees McKinney Vento (Dr. Vince Evans) C. Attendance and Dismissal on September 27 and October 12 (Tim Hamblin) D. Certified and Classified Personnel Reports (Heather Bohaty) E. Claims (Don Adkisson)

Item 6

STAFF/BOARD REPORTS A. Operations Report (Joe Dessenberger) B. Board Vacancy Process (Craig Wilford)

Item 7

DISCUSSION A. Job Description (Heather Bohaty) B. Developer and Easement Agreements (Joe Dessenberger)

Item 8A

Revised Capital Outlay Plan (Don Adkisson/Joe Dessenberger)

Item 8B

Set Cost per Mile for Buses (Joe Dessenberger)

Item 8C

Fleet Disposal (Joe Dessenberger)

Item 8D

Bus Bid (Joe Dessenberger)

Item 8E

Adoption of 2016-2017 Budget (Don Adkisson)

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