Monthly Board Meeting

Garrett Street Depot

Wednesday

June 9, 2004

6:00 P.M.

 

 

AGENDA

I.                    Call to Order

 

II.                 Reading and Approval of Minutes (May 13, 2004) – Page 1

 

III.               Presentations

a.       May 2004 Driver of the Month

 

IV.              Opportunity for Public Comment

 

V.                 Data Summaries/Correspondence – Page 5

 

VI.              Financial Report

a.       May Monthly Financial Report – Page 17

 

VII.            Old Business

a.       Maintenance Facility Update – Page 27

b.      04-05 Goals and Objectives Update - Page 31

c.       Mountain Line Safety Plan Update (separate package)

 

VIII.         New Business

a.       Citizen’s Advisory Committee Member (Frank Hovatter) Representation

b.      Employee Activity & Interest Survey Results

c.       Request for Free Transportation for Ms. WV Pageant ($2,730 dollars) - Page 34

 

IX.              Adjournment