PUBLIC NOTICE

Monthly Board Meeting, Garrett Street Depot

Wednesday, February 9, 2005

6:00 P.M.

 

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes (January 12, 2005) – Page 2

 

III.             Presentations

a.      Driver of the Month

b.     Accident Free Drivers for 2004 – Page 6

 

IV.            Opportunity for Public Comment

 

V.               Monthly Data Summaries/Correspondence – Page 7

 

VI.            Financial Report

a.      Monthly Financial Report – Page 31

b.     Federal Funding for Federal Fiscal Year 2005 ($568,680) – Page 45

c.     Additional Federal Funds for Garage Equipment ($21,269) – Page 49

d.     Budget Committee Report

 

VII.         Old Business

a.      Maintenance Facility Update

b.     04-05 Goals and Objectives Update - Page 50

 

VIII.      New Business

a.      Open Meetings Requirements – Page 58

b.     CAC Scholarships to WVPTA Annual Meeting

c.     Summer Passes for Kids 15 and under

d.     Proposed Route Changes – Cassville & Ames Mall Routes – Page 62

e.      Wings Technology Route Schedule Software – Page 77

 

IX.            Executive Session (to discuss a legal matter)

 

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)