PUBLIC NOTICE

Monthly Board Meeting - Garrett Street Depot

Wednesday, May 11, 2005

6:00 P.M.

 

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes (April 13, 2005) – Page 3

 

III.             Presentations

a.      Driver of the Month

b.     WV Roadeo Results

 

IV.            Opportunity for Public Comment

 

V.               Monthly Data Summaries/Correspondence – Page 8

 

VI.            Financial Report

a.      Monthly Financial Report – Page 19

 

VII.         Old Business

a.   Maintenance Facility Update

b.  04-05 Goals and Objectives Update - Page 33

c.  Consideration of General Manager’s Evaluation

 

VIII.      New Business

a.      Consideration of General Manager’s Compensation

b.     Consideration for Approval of WVU Service Agreement – Page 43

c.     Consideration for Approval of The District Service Agreement – Page 45

d.     Consideration for Approval of Greyhound Lease Agreement (separate Package)

e.      Consideration of Free Transportation on June 25, for State Election

 

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)