PUBLIC NOTICE

Monthly Board Meeting

Garrett Street Depot

Wednesday

January 12, 2005

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and Approval of Minutes (December 8, 2004) – Page 2

III. Presentations

a. Driver of the Month

IV. Opportunity for Public Comment

V. Monthly Data Summaries/Correspondence – Page 6

VI. Financial Report

a. Office & Maintenance Equipment Inventory Lists – Page 23

b. Monthly Financial Report – Page 26

c. Budget Committee Meeting Schedule

VII. Old Business

a. Maintenance Facility Update

b. 04-05 Goals and Objectives Update - Page 39

c. February Annual Employee Meeting Update

VIII. New Business

a. Bus Wash Purchase Recommendation

b. Board Member Conflict of Interest Statements

c. WV Public Transit Association’s April 2005 Roadeo

IX. Adjournment

(NOTE: Should you 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)