A. Call to Order
B. Roll Call
C. Minutes –Dec 11, 2019
a. Vote to approve
D. Comprehensive Regional Transit Plan Update
a. Presentation by Price Armstrong, AECOM
E. FY20 Audit Discussion
F. CATA Updates
a. HST Bid
b. Dialysis Service
c. Workforce Grant
d. Essex & Hamilton
e. RFPs
Workforce Grant technology provider
Job Analysis
G. Comments from the Board Chair
H. Adjournment