March 9, 2005 agenda

PUBLIC NOTICE

Monthly Board Meeting

Garrett Street Depot

Wednesday, March 9, 2005

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and App r o val of Minutes (February 9, 2005) – Page 3

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 37

b. FY 2005-06 General Fund Budget

c. FY 2005-06 Capital Escrow Account Budget

VII. Old Business

a. Maintenance Facility Update

b. 04-05 Goals and Objectives Update - Page 52

c. BOPARC Summer Camp Bus Passes - Page 61

VIII. New Business

a. Web Statistics - Page 63

b. CAC By-laws and purpose - Page 64

c. CAC Application - Page 71

d. Passenger Appreciation Day - Transportation Week (City Election Day?)

e. Telephone System Purchase ($9,914 dollars) - Page 72

f. Shelter Benches (approx. $8,000) - Page 76

g. BOPARC Bus Stop Shelters

IX. Executive Session (to discuss two pending legal matters)

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)