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<DIV><FONT size=2 face=Arial>AGENDA<BR>Elected Operator’s Committee
Meeting<BR>Saturday, December 15, 2012<BR>9:00 A.M. – 4:00 P.M.<BR>Meeting
called by James Chaney,
Chairperson<BR>Time<BR>Item<BR>Owner<BR>9:00-9:05<BR>Welcome/Roll Call<BR>James
Chaney<BR>9:05-9:10<BR>9:10-9:30<BR>Approval of Meeting Minutes/Sept. 22,
2012<BR>& October 22, 2012<BR>Introducing the new Assistant BSBP
Director<BR>Mike Pemble<BR>The<BR> Committee<BR>The
Committee<BR>9:30-10:45<BR>Unfinished
business/updates<BR>A. Updates on State
Plate<BR>B. The new
class<BR>C.<BR>Status of temporary operators<BR>D.
Remodeling updates on facilities<BR>E.<BR>EOC/BEP Meet n’ Greet<BR>New
grievances filed/status<BR>Bob Essenberg<BR>James Chaney<BR>James
Hull<BR>Constance Zanger<BR>10:45 -11:00<BR>Break<BR>11:00-12 noon<BR>House Bill
6006<BR>Director Ed Rogers<BR>Mike Pemble<BR>James Hull<BR>Constance
Zanger<BR>12noon-1:00<BR>Lunch<BR>1:00-1:30<BR>Financial
Report<BR>A. Annual Program
Budget<BR>B.<BR>Annual Set-aside Budget with the list of collections and
expenditures as a running<BR>total based upon where you are in the
year<BR>Constance Zanger<BR>1:30-2:30<BR>2012 Audit Report<BR>Constance
Zanger<BR>James Hull<BR>Mike Pemble<BR>Ed Rogers<BR>2:30-3:15<BR>Promotional
Agents Reports (1-4)<BR>Chris Elliott<BR>Josh Haskins<BR>Joe Pelle<BR>Patrick
Duthie<BR>3:15-3:40<BR>Subcommittee
Reports<BR>Finance<BR>Highway<BR>Training<BR>Ad Hoc Resolutions<BR>Marketing
& Development<BR>Locations and Repairs<BR>Promotions &
Seniority<BR>Workshop<BR>Rules & Regs<BR>Insurance<BR>Rob Essenberg<BR>Risa
Patrick-Langtry<BR>Dale Layer<BR>Shane Jackson<BR>Nathan Prater<BR>Hazell
Brooks<BR>Kevin Tomczak<BR>Garnet Prentice<BR>Greg Keathley<BR>Lisa
Weber<BR>3:40-3:55
Public
Comment<BR>3:55-4:00<BR>
Closing Remarks/Adjournment<BR>James<BR>Chaney<BR></FONT></DIV></BODY></HTML>