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Special Call COMET Board of Directors Meeting Friday, August 24, 2018

posted by Tiffany James
August 23, 2018

Special Call COMET Board of Directors Meeting will be held on Friday, August 24, 2018 at 9:30am to be in compliance with FOIA.

Call in number:  803-726-9796 enter participant code 373771#

Central Midlands Regional Transit Authority

SPECIAL BOARD OF DIRECTORS AGENDA

Friday, August 24, 2018

9:30 A.M.

3613 Lucius Road, Columbia, SC, 29201

Prior to entering the meeting, please turn all electronic devices (cell phones, pagers, etc.) to a silent, vibrate or off position.

 

OFFICERS

Ron Anderson, Chair (City of Columbia)

John Furgess, Vice Chair (Richland County Legislative Delegate)

Andy Smith, Secretary (Forest Acres)

Dr. Robert Morris, Treasurer (Richland County Legislative Delegate)

Lill Mood (Lexington County)                                                               Carolyn Gleaton (City of Columbia)

Joyce Dickerson (Richland County)                                                   Derrick Huggins (City of Columbia)

Rep. Leon Howard (Richland County Legislative Delegation)      Roger Leaks (Richland County)

Skip Jenkins (City of Cayce)                                                                   Jacqueline Boulware (Richland County)

Debbie Summers (Lexington County)

 

  1. CALL TO ORDER
  2. DETERMINATION OF QUORUM
  3. ADOPTION OF THE AGENDA
  4. RE-REVIEW AND APPROVAL OF JULY 25, 2018 MEETING MINUTES                   Pages 3-12
  5. LEGAL/CONTRACTUAL/PERSONNEL (Some or all of the below may be discussed in Executive Session) (John Andoh)
  • Receive Legal Advice Regarding Charter Service                                         Separate Packet
  • Discussion of Daphne Givens Employment Settlement
  • ADJOURN

All items on this agenda are subject to action being taken by the Board. Agenda order is subject to change.

Upcoming Meeting Dates:

Service Committee:

Wednesday, September 12, 2018

12:00 p.m. – 1:30 p.m.

Lowell J. Spires Jr. Regional Transit Facility – 3613 Lucius Road, Columbia

Conference Room A (Large)

 

Finance Committee:

Wednesday, September 12, 2018

10:00 a.m. –  11:45 a.m.

Lowell J. Spires Jr. Regional Transit Facility – 3613 Lucius Road, Columbia

Conference Room A (Large)

 

Board of Directors Meeting:

Wednesday, September 26, 2018

12:00 p.m.

Lowell J. Spires Jr. Regional Transit Facility – 3613 Lucius Road, Columbia

Conference Room A (Large)

 

GENERAL INFORMATION ABOUT BOARD MEETINGS: The COMET will make all reasonable accommodations for persons with disabilities to participate in this meeting. Upon request to the Executive Assistant/Board Liaison, The COMET will provide agenda materials in appropriate alternative formats, or disability-related modification or accommodation, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Requests should be sent to The COMET by mail at 3613 Lucius Road, Columbia, SC 29201, by fax at (209) 255-7113, or by e-mail to info@catchthecomet.org. For language assistance, interpreter services, please contact (803) 255-7133, 711 through the Relay Service. Para información en Español, por favor llame al (803) 255-7133.

 

Take The COMET to The Board of Directors Meeting! Route 6 and DART serve the facility. Visit www.catchthecomet.org or call (803) 255-7100 for more details.