PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, July 13, 2005

6:00 P.M.

AGENDA

I. Call to Order

II. Election of Officers

III. Reading and Approval of Minutes (June 15, 2005) – Page 2

IV. Presentations

a. Driver of the Month

V. Opportunity for Public Comment

VI. Monthly Data Summaries/Correspondence – Page 6

VII. Financial Report

a. Monthly Financial Report – Page 21

VIII. Old Business

a. Maintenance Facility Update

b. WVU Service Agreement Update

c. The District Agreement Update

d. Greyhound Lease Update

e. Medicaid Services Update

f. Annual Transit Association Meeting Reminder (August 3 & 4)

IX. New Business

a. City of Morgantown’s In-Kind Services (telephone, custodial, space, etc.) – Page 40

b. Audit Review Committee for FY04-05 Audit Proposals

X. 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)