PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, December 14, 2005

6:00 P.M.

 

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes (November 9, 2005) – Page 2

 

III.             Presentations

a.      Driver of the Month

 

IV.            Opportunity for Public Comment

 

V.               Monthly Data Summaries/Correspondence – Page 6

 

VI.            Financial Report

a.      November Financial Report – Page 28

b.     Establish $120,000 Line of Credit

 

VII.         Old Business

a.   Grey Line service update – Page 46

 

VIII.      New Business

a.      Request for Donation from State Police F.O.P. Lodge 107 – Page 50

b.     Citizen’s Advisory Board Appointment – Page 53

c.     Distribution of updated information on the WV Ethics Act (§61-10-15) – Page 54 (handout)

 

IX.            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)