PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, April 11, 2007

6:00 P.M.

 

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes (March 14, 2007) – Page 3

 

III.             Presentations

a.   Driver of the Month

 

IV.            Opportunity for Public Comment

 

V.               Monthly Data Summaries/Correspondence – Page 7

 

VI.            Financial Business

a.      March 07 Financial Report – Separate Packet

b.     Budget Amendments (General Fund and Escrow Account) – Page 19

§        Additional Grey Line Funding (+$30,000)

§        FTA Performance Bonus Funding (+$120,000)

c.     Establishment of separate Capital Escrow bank account

 

VII.         Old Business

a.   Fare Box Update (sample passes)

b.  General Manager’s Evaluation

 

VIII.      New Business

a.      Westover Parking Lot Update – Page 21

§        Construction Budget Approval

b.     Sterling Ridge Service Proposal ($51,000) – Page 23

c.     Bus Rider Bucks Promotion ($360)

d.     Dial-A-Ride Budget & Service Proposal – Page 27

 

 

 

IX.            Board Member Forum/Future Work Items

a.   MPO Update – President Roberts

 

X.               Adjournment

 

 

(NOTE: Should your require special assistance or accommodations to ensure  your participating in Mountain Line official functions, please contact us at 291-7433, TDD 291-7467 or Assist@busride.org)