PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, November 14, 2007

6:00 P.M.

 

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes (October 10, 2007) – Page 2

III.             Presentations

a.      Driver of the Month

IV.            Opportunity for Public Comment

V.               Monthly Data Summaries/Correspondence – Page 6

VI.            Financial Business

a.     October 07 Financial Report – Separate Packet

b.     Budget Amendment – Maintenance Line Item & Park & Ride Construction Budget – Page 45

VII.         Old Business

a.  Westover Parking Lot Update

b.  Master Plan Update

c.   High School Student Free Ride Program (Youth Comm.)  – Page 46

d.  Granville Park & Ride Agreement

e.   WVDPT 5316 Funding Cut

VIII.      New Business

a.     River Bus Dock “BIG” Application ($125,000)

b.     On-Line, Live Bus Tracking Program

c.      Heavy Duty Bus Request – Page 48

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)