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Minutes 02 25 10 Special Meeting Cape Fear Public Transportation Authority MINUTES OF THE SPECIAL MEETING OF CAPE FEAR PUBLIC TRANSPORTATION AUTHORITY February 25, 2010 Mr. Don Betz, Chair, Presiding MEMBERS PRESENT Mr. Don Betz, Chairman Mr. George Dolan, Vice Chairman Mr. Andrew Koeppel, Secretary Mr. Henry Adams Mr. Jonathan Barfield Mr. Chris Hawkins Mr. Jeff Petroff Mr. David Scheu MEMBERS NOT PRESENT Mr. Euran Daniels Ms. Laura Padgett Ms. Linda Pearce STAFF PRESENT Mr. Albert Eby, Executive Director CALL TO ORDER  Chairman Betz called the meeting to order at 11:10 am  Mr. Betz recognized Mr. Eby to lead the discussion about the Wave Transit Organizational Structure and Analysis  No action was taken on the report or any of the items discussed during the special meeting  A motion to adjourn the special meeting was made by Mr. Koeppel, seconded by Mr. Adams and carried unanimously Respectfully submitted, Albert Eby Executive Director /ae