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06-07-2023 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 June 7 2023, 4 p.m., PATS Conference Room Welcome, Call to Order 1. Approval of March 1, 2023 Regular Meeting Minutes 2. Updates a. Staffing b. Uptown Shuttle c. Advertising d. Bus camera system e. Budget f. Vehicles g. Vacant TAB seats 3. Old Business a. Ordering of FY23 replacement vehicles has started. Purchase order for one 22” LTV has been issued. Raised roof van to be ordered in June. b. Procurement policy change. The changes in the procurement policy for purchasing vehicles was passed by the Board of Commissioners. 4. New Business a. Resolution of support application for the FY2024 Rural State Operating Funds Grant. (RSO) b. Resolution of support to apply for the FY2025 5311 Administrative Grant for $208,260 of which the local match would be $31,239 5. Comments a. TAB Chair b. TAB Members c. Director 6. Adjournment