PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, July 11, 2007

6:00 P.M.

 

AGENDA

 

I.                   Call to Order

II.                Election of Officers

III.             Reading and Approval of Minutes (June 13, 2007) – Page 2

IV.            Presentations

a.  Driver of the Month

 

V.               Opportunity for Public Comment

VI.            Monthly Data Summaries/Correspondence – Page 6

VII.         Financial Business

a.     June 07 Financial Report – Separate Packet

b.     Budget Amendments – Page 11

 

VIII.      Old Business

a.  Fare Box Modernization Update

b.  Approval of  Route Change Proposal (effective Aug. 5, 2007) – Page 13

c.   Update on Granville Park & Ride Presentation

 

IX.            New Business

a.     07-08 CDBG Bus Signage Grant Agreement ($6,000) – Separate Packet

 

X.               Board Member Forum/Future Work Items

a.  MPO Update – President Roberts

 

XI.            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)