PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, September 12, 2007

6:00 P.M.

 

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes (August 8, 2007) – Page 2

III.             Presentations

a.  Driver of the Month

 

IV.            Opportunity for Public Comment

V.               Monthly Data Summaries/Correspondence – Page 5

VI.            Financial Business

a.     August 07 Financial Report – Mailed Separately

b.     FY 07-08 Budget Amendment - $109,373 (pro-rated West Run Housing) - Page 32

c.      Capital Escrow Account Signatories

 

VII.         Old Business

a.  Westover Parking Lot Update

b.  Master Plan Update

 

VIII.      New Business

a.     High School Student Free Ride Program – Page 33

b.     Granville Park & Ride Agreement – Page 35

c.      Westover Park & Ride Program – Page 38

d.     CAC Appointment – In-Touch & Concerned – Page 39

 

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)