Preliminary Agenda:

1. Approval of Dec 18, 2024 minutes

2. CEO’s report

3. Consideration of modifications to NYCSBUS’s 2025 budget

4. Consideration of additional contracts, leases, and labor agreements

5. Executive session

6. Other business
   
   
   

Agenda

1. Approval of minutes from May 6, 2023

2. Appointment of an auditor

3. Consideration of the FY 2024-25 budget

4. Consideration of contracts necessary to support 2024-25 operations

5. Consideration of two long-term leases

6. CEO’s report

7. Executive session

8. Other business

Agenda

1. Approval of minutes from Dec 6, 2023

2. CEO’s report

3. Other business

Agenda:

1. Approval of the minutes of June 27

2. CEO’s Report

3. New Business, Consideration of

   1. “NYCSBUS” as a DBA

   2. change of official address

   3. Whisteblower Policy

   4. Conflict of Interest Policy

   5. Investment Policy

   6. contracts and labor agreement