PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, August 13, 2008

6:00 P.M.

 

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes (July 9, 2008) – Page 2

III.             Presentations

a.         Driver of the Month

IV.            Opportunity for Public Comment

V.               Monthly Data Summaries/Correspondence – Page 6

VI.            Financial Business

a.        July 08 Financial Report – Separate Packet

 

VII.         Old Business

a.        Intermodal Facility Update

b.        District Contract Update

c.         WVU Contract Update

 

VIII.      New Business

a.        Grey Line Operating Budget Amendment ($28,500 increase) – Page 46

b.        WV Awards Banquet (Jake Cress, WV Driver of the Year)

 

IX.            Board Member Forum/Future Work Items

a.        MPO Update

 

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)