PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, February 21, 2007

6:00 P.M.

 

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes (January 10, 2007) – 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 07 Financial Report – Separate Packet

b.     Budget Committee Appointments

 

VII.         Old Business

a.   Fare Box Modernization Update

b.  Bus Stop Signage Update

c.  Downtown Transfer Station Update

d.  Westover Parking Lot Update

 

VIII.      New Business

a.      Drug & Alcohol Plan Update – Page 26

b.     General Manager’s Evaluation – Page 29

 

IX.            Board Member Forum/Future Work Items

a.   MPO Update – President Roberts

 

X.               Adjournment

 

 

 

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