Public Notices
Board Agenda
February Board Meeting Agenda
SOUTH JERSEY TRANSPORTATION AUTHORITY
AGENDA
February 21, 2007
The monthly Commission meeting for the Authority will be held in the Board Room of the Administration Building, located at the Farley Service Plaza, Atlantic City Expressway, Milepost 21.3, Elwood, New Jersey.
OPEN SESSION
1. Chairman’s Statement
2. Roll Call
3. Approval of the February 21, 2007 Agenda
4. Approval of the January 9, 2007 minutes
5. Petitions and Communications
6. Awards
7. Executive Report
8. Public Response to Agenda Items
9. Presentation and Approval of Bills
10. Committee Reports
a. Finance Committee
b. Planning & Engineering Committee
c. Operations Committee
d. Personnel Committee
11. Motions and Resolutions
RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY ADOPTING THE 2007 CAPITAL BUDGET AND THE FIVE YEAR CAPITAL PLAN FOR THE AUTHORITY
RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING EXPENDITURES FOR ADVERTISING
RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING THE EXECUTION OF A LANDLORD'S WAIVER FOR THE LEASED OFFICE SPACE WITH SIGNATURE SMILES/WINTER ENTERPRISES
RESOLUTION OF THE SOUTH JERSEY TRANSPORTATION AUTHORITY AUTHORIZING AMENDMENT NO. 6 TO THE E-ZPASS OPERATIONS INTERAGENCY AGREEMENT REGARDING PRIVATE COMPANY MEMBERSHIP IN THE INTERAGENCY GROUP
12. Executive Session
13. Unfinished Business
14. New Business
15. General Comment
16. Time and Place of Next Meeting
Tuesday, March 20, 2007, at 10:00 a.m., at the Farley Administration Building, Elwood, New Jersey.
ADJOURNMENT
