TRANSIT AUTHORITY OF NORTHERN KENTUCKY

ADDRESS:                           3375 MADISON PIKE

                                                FT. WRIGHT, KY 41017-9670

PHONE:                                859-578-6948

FAX:                                      859-578-6952

STAFF CONTACT:            MARK DONAGHY, GENERAL MANAGER

BOARD DUTIES AND ACTIVITIES:

BOARD ACTS AS POLICY MAKING BODY FOR THE TRANSIT SYSTEM.

ESTABLISH THE POLICIES AND PROCEDURES WHICH GOVERN THE AGENCY AND OVERSEE THROUGH THEIR STANDING AND AD-HOC COMMITTEES, THE MANAGEMENT TEAM WHICH IS RESPONSIBLE FOR DAY TO DAY OPERATIONS.

BOARD APPROVES ALL LARGE CAPITAL EXPENDITURES

DETERMINES CHANGES IN ROUTES

DEVELOPS THE PROPOSED BUDGET FOR SUBMISSION TO THE FISCAL COURTS

APPROVES THE AGENCY'S STRATEGIC PLAN

MEETING DAY AND TIME:

REGULAR BOARD MEETINGS ARE THE SECOND WEDNESDAY OF EACH MONTH AT 6:00 P.M.  BOARD COMMITTEES MEET AT VARIOUS TIMES THROUGHOUT EACH MONTH    

MEETING LOCATION:
TRANSIT AUTHORITY OFFICE     

CONFERENCE ROOM

3375 MADISON PIKE

FT. WRIGHT, KY 41011

BENEFITS RECEIVED BY MEMBERS:         BOARD MEMBERS RECEIVE A STIPEND OF $125 PER MONTH.  BOARD CHAIR RECEIVES $250 PER MONTH WHILE SERVING IN THAT CAPACITY.  EACH BOARD MEMBER IS ENTITLED TO A PASS FOR FREE TRANSPORATION ON TANK'S REGULAR FIXED ROUTE SERVICES AND RAMP.

LENGTH OF TERM:           4 YEARS

 MEMBERS: