Wednesday, February 27, 2008 at 12:00 Noon
Rensselaer Rail Station Meeting Room

 Call to Order - Dave Stackrow

 Approve Minutes of January 30, 2008 - Dave Stackrow

 Committee Reports:

 Governance Committee - Dave Stackrow
February 22, 2008 at 11:00 am at the Rensselaer Rail Station

 Performance Oversight & Stakeholder Relations Committee  - Art  Young
February 22, 2008 at 9:00 am at the Rensselaer Rail Station

·        Award  a Contract for the Purchase of Bill Validators for Fare Boxes
·        Award a Contract for Computer Software at RRS Toll Booths
·        Award a Three-Year Contract for Outsourcing the ADA Eligibility Process                                                                                                                             

 Planning & Resource Development Committee - Wayne Pratt
February 21, 2008 at 12:00 Noon at the Rensselaer Rail Station.

Executive Director's Report - Ray Melleady

Announcements

Upcoming Meetings– to be held at the Rensselaer Rail Station
March 26, 2008
April 30, 2008
May 28, 2008

Executive Session
None scheduled

Adjourn