PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, September 14, 2005

6:00 P.M.

 

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes (July 13, 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.      July Financial Report – Page 24

b.     August Financial Report – Page 39

c.     Audit Committee Recommendation for FY04-05 Audit Proposals

 

VII.         Old Business

a.   Maintenance Facility Update

b.  WVU Service Agreement Update

c.  The District Service Agreement

d.  Medicaid Services Update

e.   Annual Transit Association Meeting Recap

 

VIII.      New Business

a.      In-Touch & Concerned Lease Agreement – Page 55

b.     Grand Opening Ceremony (November 17) – Page 75

 

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)