Monthly Board Meeting –
Wednesday, November 14, 2007
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
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)