PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, February 8, 2006

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and Approval of Minutes (January 11, 2006) – Page 2

III. Presentations

a. Driver of the Month

IV. Opportunity for Public Comment

V. Monthly Data Summaries/Correspondence – Page 8

VI. Financial Business

a. January Financial Report – Separate Package

b. General Fund Budget Amendment FY05-06 – Page 31

c. Capital Escrow Budget Amendment FY05-06 – Page 34

VII. Old Business

a. Additional WVU Appointments to the Authority Board

b. 420 DuPont Roof Material Asbestos & Fuel Tank abatement actions, expenses and next steps

c. Establishing a Line of Credit (tabled from January 2006)

VIII. New Business

a. Organizational Development – call for a Work Session

b. Board of Directors Policy Manual Development – for discussion

c. Board of Directors Position Descriptions – for discussion

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)