PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, January 11, 2006

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and Approval of Minutes (December 14, 2005) – Page 2

III. Presentations

a. Driver of the Month

IV. Opportunity for Public Comment

V. Monthly Data Summaries/Correspondence – Page 5

a. Maintenance Operations Review – Page 19

VI. Financial Business

a. December Financial Report – Separate Package

b. General Fund Budget Amendment FY05-06 – Page 21

c. Capital Escrow Budget Amendment FY05-06 – Page 23

VII. Old Business

a. Greyhound/Grey Line service update – Page 24

b. Establish $120,000 Line of Credit (Tabled in December)

VIII. New Business

a. City/County Funding Increase - Jenny Dinsmore

b. Additional WVU Appointments to the Authority Board – Bob Roberts – Page 27

c. Personnel Rules Amendment – Appendix B (Position Descriptions) – Page 33

d. General Donation Policy

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

f. Federal Conflict of Interest Statements – Page 36

g. Goals, Objectives and Projects for FY2006-07 budget work

h. Establishing a Mountain Line Annual Awards Banquet

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)