PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, October 10, 2007

6:00 P.M.

 

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes (September 12, 2007) – Page 2

III.             Presentations

a.  Driver of the Month

 

IV.            Opportunity for Public Comment

V.               Monthly Data Summaries/Correspondence – Page 7

VI.            Financial Business

a.     September 07 Financial Report – Separate Packet

 

VII.         Old Business

a.  Westover Parking Lot Update

b.  Master Plan Update

c.   High School Student Free Ride Program – Youth Comm. Report

d.  Granville Park & Ride Agreement

 

VIII.      New Business

a.     Resolution Appointing Retirement Plan Trustee (ICMA) – Page 35

b.     WVDPT 5316 Funding Cut and Resulting Service Eliminations ($163,000 to $225,000), effective July 1, 2008 – Page 36

 

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)