PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, April 9, 2008

6:00 P.M.

 

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes (March 12, 2008) – Page 2

III.             Presentations

a.      Driver of the Month

IV.            Opportunity for Public Comment

V.               Monthly Data Summaries/Correspondence – Page 5

VI.            Financial Business

a.     February 08 Financial Report – Separate Packet

b.     Single Audit Findings – Page 30

 

VII.         Old Business

a.  Master Plan Update – Page 32

b.  Intermodal Facility Update – Page 33

c.   Valley View Demonstration Project Update – Page 34

d.  Cassville Demonstration Project Update – Page 36

e.   Green Line/Westover Parking Lot Update – Page 38

 

VIII.      New Business

a.     None

 

IX.            Board Member Forum/Future Work Items

a.  MPO Update – President Roberts – Page 40

X.               Adjournment

 

 

 

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