PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, May 9, 2007

6:00 P.M.

 

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes (April 11, 2007) – Page 3

 

III.             Presentations

a.   Driver of the Month

 

IV.            Opportunity for Public Comment

 

V.               Monthly Data Summaries/Correspondence – Page 7

 

VI.            Financial Business

a.      April 07 Financial Report – Separate Packet

b.     Fiscal Year 2007-08 Budget Approval

§        Consideration for Approval of General Fund Budget ($3.02 million)

§        Consideration for Approval of Capital Escrow Budget ($839,442)

 

VII.         Old Business

a.   Fare Box Modernization Update

b.  Dial-A-Ride Service Consideration

c.  Bus Stop Signage Update

d.  Westover Parking Lot Update

e.   Funding Request to Governor Manchin to Support MPO Recommendation

f.    General Manager’s Evaluation

 

VIII.      New Business

a.      Sterling Ridge/Gold Line Service Change – Page14 & Presentation

b.     Purple Line service changes - Presentation

c.     Granville Park & Ride and River Bus Service – Page 17 & Presentation

 

IX.            Board Member Forum/Future Work Items

a.   MPO Update – President Roberts

 

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)