PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, March 14, 2007

6:00 P.M.

 

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes (February 14, 2007) – 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.      February 07 Financial Report – Separate Packet

 

VII.         Old Business

a.   Fare Box Modernization Update

b.  Bus Stop Signage Update

c.  Downtown Transfer Station – Page 16

d.  Westover Parking Lot Update

 

VIII.      New Business

a.      On-line Automated Bus Locater

b.     5311(f) Annual Grant Application Resolution – Page 23

c.     Funding Request to Governor Manchin to Support MPO Recommendation

 

IX.            Board Member Forum/Future Work Items

a.   MPO Update – President Roberts

 

X.               Adjournment

 

 

 

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