PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, February 13, 2008

6:00 P.M.

 

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes (January 9, 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.     January 08 Financial Report – Separate Packet

b.     Budget Amendments (+$188,665) – Page 34

 

VII.         Old Business

a.  Master Plan Update

b.  New Freedom Grant Application (Amount Changed to $50k) – Page 39

c.   WVU Intermodal Facility Time-line – Page 40

 

VIII.      New Business

a.     Authorization establishing a Line of Credit – Page 41

 

IX.            Board Member Forum/Future Work Items

a.  MPO Update – President Roberts

X.               Adjournment

 

 

 

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