Agenda for September 16, 2020

1. Call to Order
2. Roll Call 
3. Public Comment/Guests
4. Check-In regarding COVID-19
5. Omnibus:  Approval of  July Minutes,  July  & August Income Statement, July and August Balance Sheet, Budget to Actual, Bill Payment List, Unpaid Bills List, and Payroll Summary, Bank Reconciliations, CC Card Account Detail 
6. Presidents Report 
7. July and August 2020 Executive Directors Report
8. New Business 
   1. 2021 Budget
   2. Office Space/Lease
9. Old Business
   1. Bylaws Changes to allow for electronic attendance
   2. 65 Corridor Study
   3. Annual Dinner ~ 2020 ADAPT (Virtual Dinner)
   4. Solid Waste and Recycling Specifications Drafting Committee 
   5. Norfolk Southern Meeting Update
10. CDBG Project Review
11. Other Concerns by Delegates
12. Adjournment