REGULAR MEETING OF RGRTA AND ITS SUBSIDIARIES
THURSDAY, MARCH 4, 2010 12:00 PM - 1:30 PM
MONROE COMMUNITY COLLEGE
1000 EAST HENRIETTA ROAD, ROOM MONROE B
ROCHETWER, NY 14623
A. ROLL CALL AND DETERMINATION OF QUORUM - JOHN G. DOYLE, JR., CHAIRMAN
a. Adoption of the Agenda
B. APPROVE MINUTES AND ACCEPTANCE OF REPORTS - JOHN G. DOYLE, JR., CHAIRMAN
a. Regular Meeting Minutes, February 9, 2010
b. Audit Committee Meeting Minutes, February 9, 2010
C. CHIEF EXECUTIVE REPORT - MARK R. AESCH, CEO
a. TOPS HIGHLIGHT
b. DPI's
c. PROJECT HIGHLIGHT, BUS OPERATOR CUSTOMER SERVICE FOLLOW UP, PRESENTED BY: ANN NICHOLS
D. FINANCIAL REPORT - ROBERT W. FRYE, CFO
- RESOLUTION ADOPTING THE 2010-2011 RGRTA COMPREHENSIVE PLAN, MARK AESCH, RGRTA 6-2010
- RESOLUTION AUTHORIZING EXECUTION OF AN AUTOMOBILE EXCESS LIABILITY INSURANCE POLICY, HAROLD CARTER, RGRTA 8-2010
- RESOLUTION AWARDING A CONTRACT FOR THE LEASE OF COPIERS, DAVID COOK, RGRTA 10-2010
- RESOLUTION AWARDING A CONTRACT FOR MAINTENANCE SERVICES FOR FIVE COPIERS, DAVID COOK, RGRTA 11-2010
- RESOLUTION AUTHORIZING AN AMENDMENT TO EXELLUS, INC. CONTRACT FOR THIRD PARTY ADMINISTRATIVE SERVICES FOR THE RTS UNION RETIREE DENTAL PLAN, DEBBIE GRIFFITH, RTS 1-2010
H. ADJOURNMENT