October 13, 2004 agenda

PUBLIC NOTICE

Monthly Board Meeting

Garrett Street Depot

Wednesday

October 13, 2004

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and App r o val of Minutes (September 14, 2004) – Page 2

III. Presentations

a. September 2004 Driver of the Month

IV. Opportunity for Public Comment

V. September Data Summaries/Corres p o n d ence – Page 7

VI. Finan c i a l Report

a. September Monthly Financial Report – Page 20

b. Investment Committee Activity Report – Page 32

c. Capital Escrow Budget Amendment – Page 36

d. Credit Card Machine Purchase - Page 39

VII. Old Business

a. Maintenance Facility Update

b. 04-05 Goals and Objectives Update - Page 41

VIII. New Business

a. Employee Holiday Bonus

b. Fun Committee Trip to Wheeling

c. Letting of Request for Proposals for 420 DuPont Bus Wash

d. Free Ride for November 2 Election

e. Employee Flu Shots – Page 47

f. Future Vehicle Needs Analysis (presentation)

IX. Adjournment