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03-01-2023 Meeting Agenda TAB Person Area Transportation System 303 S Morgan St (Physical) 304 S Morgan St (Mailing) Roxboro NC 27573 (336) 597-1771 Fax (336) 330-2311 Transportation Advisory Board (TAB) Agenda March 1 2023, 4 p.m., PATS Conference Room Welcome, Call to Order 1. Approval of December 7, 2022 Regular Meeting Minutes 2. Updates a. Staffing b. Uptown Shuttle c. Advertising d. Bus camera system e. Budget f. Marketing (need ideas) g. Vehicles h. Vacant TAB seats 3. Old Business a. Compliance Review. Audit from NCDOT update . The five areas of compliance that needed to be corrected were completed. Have letter from NCDOT stating PATS is in compliance. b. Ordering of FY23 replacement vehicles still delayed. Expecting order process to start in late March. Vehicle cost will be higher. 4. New Business a. Resolution of support for asking BOC for any local share in excess of approved amount not to exceed 10% of total purchase price. b. Resolution of support to update the policy and procedures for procurement. c. Nominate and establish chair and vice chair positions year. 5. Comments a. TAB Chair b. TAB Members c. Director 6. Adjournment