PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, May 10, 2006

6:00 P.M.

 

AGENDA

 

I.                   Call to Order

 

II.                Reading and Approval of Minutes (March 8, 2006) – Page 2

 

III.             Presentations

a.      Driver of the Month

 

IV.            Opportunity for Public Comment

 

V.               Monthly Data Summaries/Correspondence – Page 5

 

VI.            Financial Business

a.      March Financial Report – Separate Package

b.     April Financial Report – Separate Package

c.     FY 2004-05 Audit Report

 

VII.         Old Business

a.   Televised Meeting Proposal

b.  Additional WVU Appointments to the Authority Board

 

VIII.      New Business

a.      Presentation of Draft FY 2006-07 General Fund Budget – Page 17

b.     Presentation of Draft FY 2006-07 Capital Escrow Budget – Page 20

c.     Route Change Proposals – Red, Gold, Purple, Grey Lines

d.     General Manager’s Evaluation – Page 21

 

IX.            Board Member Forum/Future Work Items

 

X.               Adjournment

 

XI.            Work Session

 

(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)