PUBLIC NOTICE

Monthly Board Meeting

Garrett Street Depot

Wednesday

July 14, 2004

6:00 P.M.

AGENDA

I. Call to Order

II. Election of Officers for Fiscal Year 2004-2005 – Page 1

III. Reading and Approval of Minutes (June 9, 2004) – Page 2

IV. Presentations

a. June 2004 Driver of the Month

V. Opportunity for Public Comment

VI. Data Summaries/Correspondence – Page 6

VII. Financial Report

a. June Monthly Financial Report – Page 18

b. Audit Review Committee Assignments

VIII. Old Business

a. Maintenance Facility Update

b. 04-05 Goals and Objectives Update - Page 29

c. “No Place Like Home” Grant Approval and Activities – Page 33

IX. New Business

a. Annual Substance Abuse Policy Review (separate package)

b. Trolley Service Update

X. Adjournment