|
|
|
|
| |
|
|
| |
Executive
Committee – This committee will provide
oversight to each committee, and provide
oversight and guidance to the
organization in the achievement of its
goals and objectives, not limited to the
following:
1. Develop organizational policy
recommendations, pertaining to strategic
planning, values, ethics, personnel and
issues referred to the committee by the
full board
2. Oversee committees; coordinated
committees and communication between
committees and staff
3. Interview, oversee and evaluate
Executive Director
4. Review annual personnel budget |
Chair:
Charles Emery
Committee Members:
Charles Correll
Mark Burroughs
Dorothy Palumbo
Jeff Snowden
Staff Member:
John Hedrick
|
| |
|
|
| |
|
|
| |
Finance
and Administration Committee - This
committee will review and make
recommendations to the Board of
Directors on, but not limited to, the
following general financial items:
1. Annual Budget and Grant
Administration
2. Accounting Policies and Procedures
3. Fare Structure
4. Annual Audit
5. Investment Policy
6. Bonding and other debt instruments
7. Human Resources
8. Procurement/Contracting Services
9. ELAP |
Chair:
Jeff Snowden
Committee Members:
Tom Smith
Tom Spencer
Staff Member:
Terry Howerter |
| |
|
|
| |
|
|
| |
Program
Development Committee – This committee
will review and make recommendations to
the Board of Directors on, but not
limited to, the following general
service related items:
1. Service Plan Refinement
2. Strategic Planning
3. Service Performance and Effectiveness
4. Implementation/Deployment Scheduling
5. Agency Marketing Initiatives
6. Rail Development |
Chair:
Charles Correll
Committee Members:
Skip Kalb
Doug Peach
Jim Robertson
Dave Kovatch
Pat Howell
Staff Member: Scott Neeley |
| |
|
|
| |
|
|
| |
AD HOC COMMITTEES |
|
| |
|
|
| |
New
Member Policy Development Committee
- This ad-hoc will work with
non-participating member cities to
become participating members of DCTA. |
Staff Member:
John Hedrick |
| |
|
|
| |
|
|
| |
Legislative Activities Committee -
This ad-hoc committee will review and
make recommendations to the Board of
Directors on legislative items affecting
DCTA including but not limited to issues
and matters at the state and national
levels. |
Chair:
Charles Emery
Committee Members:
Dorothy Palumbo
Bill Walker
Others citizens & individuals as
appointed by the Chair
Staff Member:
John Hedrick |
| |
|
|
| |
|
|
