PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, October 12, 2005

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and Approval of Minutes (September 14, 2005) – Page 2

III. Presentations

a. Driver of the Month

IV. Opportunity for Public Comment

V. Monthly Data Summaries/Correspondence – Page 6

VI. Financial Report

a. September Financial Report – Page 39

VII. Old Business

a. WVU Service Agreement Update

b. Medicaid Services Update

c. In-Touch & Concerned Lease Agreement

VIII. New Business

a. Proposal to televise Monthly Meetings (Jim Manilla)

b. $2,000 dollar Grant for Grand Opening Ceremony – Page 55

c. Proposed Greyhound Inter-line Service Agreement

d. Proposed equipment lease for Greyhound Service

e. Proposed Wallace Theatre service Agreement - Page 59

f. Proposed Orange Line service increase

g. Charitable Collection Policy Proposal (Jenny Dinsmore)

IX. 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)