PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, July 12, 2006

6:00 P.M.

AGENDA

I. Call to Order

II. Election of Officers

III. Reading and Approval of Minutes (June 14, 2006) – Page 2

IV. Presentations

a. Driver of the Month

V. Opportunity for Public Comment

VI. Monthly Data Summaries/Correspondence – Page 8

VII. Financial Business

a. May Financial Report – Separate Package

VIII. Old Business

a. None

IX. New Business

a. New Service Proposal – Blue & Gold Connector – Page 29

b. New Service Proposal – Mountaineer Shuttle – Page 37

c. Deviation Fee Increase from $0.25 cents to $0.50 cents

d. Senior and Disabled Deviation Fee 50% Discount

e. Authorization to enter into a Grant Agreement with the City of Morgantown for Bus Stop Signage ($6,000)

f. Vehicle Tire Procurement RFP and Vendor Approval – Page 39

g. Drug & Alcohol Policy Manual Update – Minor Amendment – Page 41

X. Board Member Forum/Future Work Items

XI. August 9, 2006 Meeting Cancellation

XII. 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)