Call Meeting to Order

1. CALL MEETING TO ORDER
   Minutes: The Chairman called the meeting to order at 11:00 a.m.

Comments from Audience

1. COMMENTS FROM AUDIENCE
   Minutes: There were no speakers.

Agenda
1. Administration & Business Services

1. ITEM 1 - APPROVAL OF THE REQUEST TO ASSIGN THE WEST JACKSONVILLE BUS SERVICE LLC'S TRANSPORTATION AG
   Minutes: Speakers:
   Mr. Jimmie A. Johnson, Chairman
   Ms. Cindy Rounds, Board Member
   Ms. Gwendolyn Gibson, Board Member
   Mr. John C. Fryer, Jr., Superintendent
   Mr. Anthony Zebouni, Assistant General Counsel
   Mr. Derrel Chatmon, Assistant General Counsel
   Ms. Linda Sparks, Board Member
   Dr. Susan Wilkinson, Board Member
   Ms. Kris Barnes, Vice-Chairman
   
   
   Vote Results: PASS
   
     Motion: Susan Wilkinson
     Second: Cindy Rounds
   
     Gwen Gibson - Nay
     Susan Wilkinson - Aye
     Linda Sparks - Aye
     Martha Barrett - Aye
     Cindy Rounds - Nay
     Jimmie Johnson - Abstain
     Kristanna Barnes - Aye
   
2. ITEM 2 - CONTRACT MODIFICATION TO SECTION 12.2 IN
   Minutes: Speakers:
   Mr. Jimmie A. Johnson, Chairman
   Ms. Cindy Rounds, Board Member
   
   Vote Results: FAIL
   
     Motion: Susan Wilkinson
     Second: Kristanna Barnes
   
     Gwen Gibson - Nay
     Susan Wilkinson - Aye
     Linda Sparks - Aye
     Martha Barrett - Aye
     Cindy Rounds - Nay
     Jimmie Johnson - Abstain
     Kristanna Barnes - Nay
   

Adjournment

1. ADJOURNMENT
   Minutes: The meeting adjourned at 12:16 p.m.
   
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