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7 - Jully 22, 2015 Regular Meeting of the Board of Trustees
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101 Tz 1 0 0 1 81 741.3 Tm (Page 6) Tj
105 Tz -1 -13 Td (July 22, 2015 Board of Trustees) Tj
106 Tz 0.8 -13.6 Td (Meeting Minutes) Tj
/F10 8 Tf
123 Tz 36 -39.9 Td (Proctor moved to approve this resolution. Zitzke seconded the motion. Tyler Lee abstained.) Tj
121 Tz -0.2 -14 Td (Motion passed.) Tj
/F10 9 Tf
105 Tz 0 -26.7 Td (Marty Stutz provided a brief update on the Communications and Marketing Division.) Tj
96 Tz -36.6 -26.8 Td (9. CONSENT AGENDA - DAWN TYLER LEE. BOARD CHAIR) Tj
106 Tz 18 -27.2 Td (Chair Tyler Lee presented the following resolutions by consent agenda:) Tj
/F10 10 Tf
90 Tz 0.6 -26.7 Td (RESOLUTION 2015-72 - AUTHORIZING AN EXTENSION OF THE AGREEMENT WITH THE OHIO) Tj
82 Tz -1 -13.2 Td (STATE UNIVERSITY FOR A STUDENT TRANSIT PASS PROGRAM) Tj
87 Tz 0.8 -26.4 Td (RESOLUTION 2015-73 - AUTHORIZING A CONTRACT WITH CONSTELLATION NEWENERGY - GAS) Tj
81 Tz 0 -13.6 Td (DIVISION, LLC FOR A NATURAL GAS SUPPLIER) Tj
88 Tz 0 -26.6 Td (RESOLUTION 2015-74 - AUTHORIZING A CONTRACT WITH SHI INTERNATIONAL CORPORATION) Tj
82 Tz -0.4 -13.6 Td (FOR THE PURCHASE OF A MICROSOFT ENTERPRISE AGREEMENT) Tj
90 Tz 0 -26.8 Td (RESOLUTION 2015-75 - AUTHORIZING A DISCOUNT FARE STRUCTURE WITH THE CITlf YEAR) Tj
86 Tz -0.4 -13.8 Td (COLUMBUS PROGRAM) Tj
91 Tz 0.4 -27 Td (RESOLUTION 2015-76 - AUTHORIZING A CONTRACT WITH JRED SERVICES, LLC FOR TRASH) Tj
81 Tz -0.6 -13.4 Td (COLLECTION SERVICES FROM COTA BUS SHELTERS) Tj
/F10 8 Tf
130 Tz -0.6 -27 Td (Treneff moved to approve these resolutions. Kaufman seconded the motion. Tyler Lee and) Tj
121 Tz 1 -13.4 Td (Bartley abstained on Resolution 2015-72. Motion passed.) Tj
/F10 9 Tf
94 Tz -18 -26.9 Td (10. OTHER BUSINESS) Tj
/F10 8 Tf
121 Tz 20.4 -26.9 Td (No other business came before the Board.) Tj
/F10 10 Tf
87 Tz -20.6 -27.2 Td (11. UPCOMING MEETING\(S\)) Tj
/F10 9 Tf
105 Tz 20.2 -27.3 Td (Chair Tyler Lee reviewed the upcoming meeting schedule.) Tj
98 Tz -20.2 -26.4 Td (12. ADJOURNMENT) Tj
/F10 8 Tf
120 Tz 17 -27.1 Td (The meeting adjourned at 9:35 a.m.) Tj
/F10 9 Tf
148 Tz -18.2 -27.3 Td (Adopted: _September 23. 2015) Tj
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