Agendas are available at least 24 hours prior to each meeting. To conduct a search, click the "Meetings" link in the gray bar below this paragraph.The public is welcome to participate in Council meetings. TO SPEAK TO AN AGENDA ITEM, please complete a Request to Comment card, located in the. Special Directors Meeting – Free Meeting Minutes Template. Please enjoy our free minutes template for your corporation's special board of directors meetings. This meeting will take place online. A copy of the agenda for this meeting will be available at the office of the Transportation Board at 206 South 17th Avenue,. Documentation: Corporate minutes provide a written record of important discussions, resolutions, and transactions conducted during corporate meetings. There is no state law directing how meeting agendas should be prepared.