PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, January 10, 2006

6:00 P.M.

 

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes (December 13, 2006) - Separate

 

III.             Presentations

a.   Driver of the Month

 

IV.            Opportunity for Public Comment

 

V.               Monthly Data Summaries/Correspondence – Page 2

 

VI.            Financial Business

a.      December  06 Financial Report – Separate Packet

 

VII.         Old Business

a.   Fare Box Modernization Update

b.  Bus Stop Signage Update

c.  Downtown Transfer Station Update – Page 8

d.  Triennial Review Update – Page 10

 

VIII.      New Business

a.      Federal Conflict of Interest Statements – Page 11

 

IX.            Board Member Forum/Future Work Items

a.   MPO Update – President Roberts

 

X.               Adjournment

 

 

 

 

 

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