PUBLIC NOTICE

Monthly Board Meeting

Garrett Street Depot

Wednesday, April 13, 2005

6:00 P.M.

 

AGENDA

 

I.                   Call to Order

 

II.                Reading and Approval of Minutes (March 9, 2005) – Page 3

 

III.             Presentations

a.      Driver of the Month

b.     Top Drivers of 2004

c.     Driver of the Year for 2004

 

IV.            Opportunity for Public Comment

 

V.               Monthly Data Summaries/Correspondence – Page 7

 

VI.            Financial Report

a.      Monthly Financial Report – Page 30

b.     FY 2005-06 General Fund Budget (reserve added) – Page 39

c.     FY 2005-06 Capital Escrow Account Budget

d.     FY 2004-05 Audit Report

 

VII.         Old Business

a.   Maintenance Facility Update

b.  04-05 Goals and Objectives Update – Page 47

 

VIII.      New Business

a.      General Manager’s Evaluation

b.     I-79 Express Survey Results

c.     Bus Lift Bid Approval (Estimated $25-$30,000, Bid Open 4/11/05)

d.     CAC Application (Orange Line) – Page 56

 

IX.            Executive Session (to discuss a legal matter and a personnel matter)

 

X.               Adjournment

 

 

 

 

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