Agenda

The RITA Board of Trustees meeting will be held on Thursday, February 18, 2010 at 9:30 a.m. at the Regional Income Tax Agency (Brecksville Facility). 

The following items will be discussed:

1. Roll Call

2. Minutes of the January 21, 2010 Board of Trustees Meeting

3. Budget & Finance Committee 
   --Financial Report
      Decision Issue
      Appropriation #2010-1 - Municipal Service 2010 Budget
      Agency Commercial Liability/Automobile/Public Officials Liability Insurance Renewal
   
   Facilities & Equipment Committee (No Report)
   
   Personnel Committee (No Report)
   
   Technology Committee 
   --eService & RITAX Status Report
   --Customer Service Improvement (CSI Siebel) Status Report
   

4.  Executive Directors Report
   --Update on Agency Issues -- Executive Director 
   --The Success Group Report
    

5. Questions and Comments from members participating via teleconference

6. Any other matter that may properly come before the Board