ACTIONiIEMO
GMMemoNo. 05-021
AC TRANSITDISTRICT Board of Directors ExecutiveSummary
Meeting Date:January 20,2004
Gommittees: PlanningCommittee ExternalAffairsCommittee
n tr tr
Board of Directore
FinanceCommittee Operations Committee
tr tr
FinancingCorporation
tr
$UBJEGT: Travelauthorization for the GeneralManagerto attendthe UMA MotorcoachExpo2005,February23-26,2005,LasVegas,Nevada,at an estimated costof $1,100.00. RECOMMENDED ACTION: I
InformationOnly
I
Briefing ltem
El RecommendedMotion
Approvethe GeneralManager'stravelto LasVegasto attendthe 2005UMA MotorcoachExpo,February23-26,2005. (estimated) Fiscal lmpact $1,100.00
I
Airfare Lodoino
$200.00 $350.00 Diem Per $200.00 Reoistration $350.00
BackqroundlDiscussion: UMAMotorcoachExpo2005offersmotorcoachexhibits,industrysupplierproducts and the opportunityto evaluatenew Cruiserson the market.Van Hoolrepresentatives
BOARDAGTION:
Approvedas Recommended [xl Approvedwith Modification(s) t I
Other
I I
MOTION: PEEPLESTBISCHOFBERGER to approvereportas presented(7-0-0-0). Ayes: Noes: Abstain: Absent.
DirectorsPeeples, Bischofberger,Jaquez, Hayashi, Kaplan, VicePresidentHarper,President Wallace'7 None-O None- 0 None- 0 The aboveorderwas passedand adoptedon 20,2005. January RoseMartinez,DistrictSecretary By
GM MemoNo.05-021 for the GeneralManagerto attendthe UMAMotorcoach Subject:Travelauthorization Expo Date:January 20,2005 Page2 ol 2 theircoachat the Expo,which and displaying and engineerswillalsobe participating provides to meetwiththemduringthe event. an opportunity Attachments:
None
Approvedby:
GeneralManager RickFernandez, GeneralCounsel KenScheidig,
Preparedby:
Coordinator Christine Thomas,Executive
DatePrepared:
January14,2005
