PUBLIC NOTICE

Monthly Board Meeting

Garrett Street Depot

Wednesday

November 10, 2004

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and Approval of Minutes (October 13, 2004) – Page 2

III. Presentations

a. October 2004 Driver of the Month

b. Recognition of Military Service Employees

IV. Opportunity for Public Comment

V. October Data Summaries/Correspondence – Page 7

VI. Financial Report

a. October Monthly Financial Report – Page 22

VII. Old Business

a. Maintenance Facility Update

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

c. Fun Committee Trips to Wheeling – Page 40

d. Free Ride for November 2 Election Results (1,495 Passenger Boardings, +3.8% above monthly average)

VIII. New Business

a. Special Olympics Request for Bus Service ($320 dollars), Janet Scarcelli Presenting – Page 41

b. Purchase of two Bike Racks ($1,142) – Page 43

c. Consideration for Approval of Amended Substance Abuse Policy (separate packet)

d. Attorney Assurance of MCUMTA’s Authority to provide FTA Certifications and Assurances (separate packet)

IX. Executive Session (to discuss a Personnel Matter)

X. Adjournment