PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, June 14, 2006

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and Approval of Minutes (May 10, 2006) – Page 2

III. Presentations

a. Driver of the Month

IV. Opportunity for Public Comment

V. Monthly Data Summaries/Correspondence – Page 6

VI. Financial Business

a. May – Separate Package

VII. Old Business

a. Consideration for Approval - Route Change Proposals – Red, Gold, Purple and Grey Lines – Page 21

b. General Manager’s Evaluation

VIII. New Business

a. Modification of Shift Dispatcher Position Description – Page 22

b. Consideration of Approval of FY2006-07 General Fund Budget

c. Consideration of Approval of FY2006-07 Capital Escrow Budget

d. MPO and Transit Authority Master Plan ($40,000) – Page 26

e. Employee Weapon Policy – Page 28

f. Probationary Pay Plan Proposal – Page 29

g. New Funding Opportunities and New Service Needs (presentation)

h. Capital Project Priorities (presentation and discussion)

i. Nominations for Authority Board of Directors Officers for FY06-07

IX. Board Member Forum/Future Work Items

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)