June 15, 2005 agenda

PUBLIC NOTICE

Monthly Board Meeting - Garrett Street Depot

Wednesday, June 15, 2005

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and App r o val of Minutes (May 11, 2005) – Page 2

III. Presentations

a. Driver of the Month

IV. Opportunity for Public Comment

V. Monthly Data Summaries/Corres p o n d ence – Page 8

VI. Finan c i a l Report

a. Monthly Financial Report – Page 23

VII. Old Business

a. Maintenance Facility Update

b. 05-06 Goals and Objectives Update - Page 39

c. Stone Embezzlement Update - Page 41

d. WVU Service Agreement Update

e. The District Agreement Update

f. Greyhound Lease Update

VIII. New Business

a. Medicaid Funding Reductions, Service Elimination & Budget Changes

b. Consideration of Cintas Contract Renewal ($11,000 - no increase)

c. Consideration of BRIM Contract Renewal ($94,000 estimated)

IX. 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)