Place: 144 West Third Street, 3RD Floor, Williamsport, PA 17701
Purpose: RVTA Board Meeting
Note: The CDC states if you are not fully vaccinated, you should wear a mask in indoor public places.
Agenda Items
Item # 1: Approval of October 18, 2022 meeting minutes:
Item # 2: Resolution #2022-034 – Professional Services Agreement with Definiti (Defined Benefit Pension Plan & Actuarial Plan Administration services):
Place: 144 West Third Street, 3RD Floor, Williamsport, PA 17701
Purpose: RVTA Board Meeting
Note: The CDC states if you are not fully vaccinated, you should wear a mask in indoor public places.
Agenda Items
Item # 1: Approval of September 20, 2022 meeting minutes
Item # 2: Resolution #2022-032 – Authorization to negotiate and execute contract for the purchase and implementation of transit scheduling and run-cutting software (Optibus)
Item # 3: Resolution #2022-033 – Setting the Fee Schedule for RVTA
Item # 4: Updates on the following:
RVTA Financial Report
RVTA Ridership Report
Item # 5: New Business:
STEP Service Agreement Extension
FY23 Unconstrained Capital Plan
MOU for IT Services
Item # 6: Old Business
Item # 7: Public Comments
Next Meeting Date:
RVTA November Board Meeting – Monday, November 7, 2022 at 5:30pm, 3rd floor inside Trade & Transit Centre II. PLEASE NOTE the meeting was originally scheduled for Tuesday, November 15 but has been rescheduled to November 7.
Place: 144 West Third Street, 3RD Floor, Williamsport, PA 17701
Purpose: Inaugural Board Meeting
Note: The CDC states if you are not fully vaccinated, you should wear a mask in indoor public places.
Agenda Items
Item # 1 Call to Order – Attorney Jill Nagy
Item # 2 Call for a Chairperson – Attorney Jill Nagy
Item # 3 Approval of RVTA Board Bylaw’s
Item # 4 Election of Officers
Item # 5 Appointment of Executive Director of RVTA
Item # 6 Appointment of RVTA Solicitor
Item # 7 Appointment of RVTA Auditor
Item # 8 Resolution # 2022-001 – to adopt the 2022-2023 RVTA Operating Budget
Item # 9 Resolution # 2022-002 – approving a Professional Services Agreement with Geisinger Heath, Guardian and Health Equity
Item # 10 Resolution # 2022-003 – approving the revising of the River Valley Transit Authority Hiring and Maintenance of Essential Requirements (Retention) and Employment Qualifications/Driver Policy
Item # 11 Resolution # 2022-004 – authorizing approval of Equal Employment Opportunity (EEO) Program
Item # 13 Resolution # 2022-006 – authorizing the adoption of Substance Abuse/Zero Tolerance Policy
Item # 14 Resolution # 2022-007 – authorizing entry into the State Association for Transportation Insurance Worker’s Compensation Pool (effective July 1, 2022)
Item # 15 Resolution # 2022-008 – to adopt and transfer all existing River Valley Transit (RVT) – Contracts, Professional Service Agreements and Proposals for transfer to River Valley Transit Authority (RVTA)
Item # 16 Resolution # 2022-009 – authorizing RVTA to enter into an Assumption Agreement with Bridgestone for Tire Leasing Services Contract
Item # 17 Resolution # 2022-010 – authoring RVTA to enter into a Professional Services contract with Paycor for Payroll and HR benefits
Item # 18 Resolution # 2022-011 – between RVTA and Woodlands Bank for Line of Credit and authorize opening of new checking accounts and assigning check signors
Item # 19 Resolution # 2022-012 – committing the Local Match for FY 2022-2023
Item # 20 Resolution # 2022-014 – adopting the official Safety Plan for RVTA
Item # 21 Authorize transfer of Petitions for Collective Bargaining Unit (ATU Local 1496)
