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- 2 - <br />E. CONSENT CALENDAR <br />(All matters Zisted under CONSENT CALENDAR are considered by the <br />Board to be routine and wiZZ be enacted by one motion. There <br />wiZZ be no separate discussion on these items prior to the time <br />the Board votes on the motion unZess members of the Board, the <br />Executive Director, or the pubZic request specific items to be <br />discussed and/or removed from the Consent Calendar for separate <br />action. A request from the public to discuss an item must be <br />filed with the Secretary, on forms provided, prior to the start <br />of the meeting. <br />• Members of the public who have requested permission to discuss <br />a Consent CaZendar item shouZd, upon invitation of the Chairman, <br />stand and state their name, address/organization affiliation <br />and Consent CaZendar item number.) <br />E-1 Ridership - March 1980 <br />E-2 Leave of Absence - Patrick Sloan <br />E-3 Transit Productivity Advisory Committee (TPAC) <br />V. CLAIMS <br />VI. <br />• VII. <br />VIII. <br />IX <br />NOTE: <br />CORRESPONDENCE <br />OTHER MATTERS <br />PUBLIC COMMUNICATIONS <br />ADJOURNMENT <br />Since the adoption by the Board, on February 7, 1980, of its Administrative <br />Rules of Procedure, all persons wishing to address the Board during a meeting <br />must complete a "Request to Speak" form. <br />These forms are provided in a box on the coffee table in the Board Room, <br />and must be completed and placed in the righthand section of the box <br />before the meeting starts. <br />