PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, June 13, 2008

6:00 P.M.

 

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes (May 14, 2008) – Page

III.             Presentations

a.         Driver of the Month

IV.            Opportunity for Public Comment

V.               Monthly Data Summaries/Correspondence – Page  

VI.            Financial Business

a.        May 08 Financial Report – Separate Packet

 

VII.         Old Business

a.        Cassville Demonstration Project Update – Page

 

VIII.      New Business

a.        D&A Policy Update

b.        Personnel Policy Update & Editorial Clarification

c.         FY 2008-09 General Fund Budget ($3.8 million)

d.        FY 2008-09 Capital Escrow Budget ($1.2 million)

 

IX.            Board Member Forum/Future Work Items

a.        MPO Update – President Roberts

 

X.               Adjournment

 

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