PUBLIC NOTICE

Monthly Board Meeting

Garrett Street Depot

Wednesday

September 8, 2004

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and Approval of Minutes (July 14, 2004) – Page 2

III. Presentations

a. August 2004 Driver of the Month

b. West Virginia Division of Public Transit Awards Ceremony results – Page 6

c. Accident Free Drivers for 2003

IV. Opportunity for Public Comment

V. July Data Summaries/Correspondence – Page 7

VI. August Data Summaries/Correspondence – Page 26

VII. Financial Report

a. July Monthly Financial Report – Page 36

b. August Monthly Financial Report – Page 48

c. Audit Review Committee’s selection recommendation – Page 61

d. Investment Recommendations (short-term certificates of deposit)

e. Investment Recommendations (switch from sweep acc. to money market acc.)

VIII. Old Business

a. Maintenance Facility Update

b. 04-05 Goals and Objectives Update - Page 63

IX. New Business

a. Flight 93 Memorial Plaque – Page 68

b. Temporary Bus Stop Location Signs – Page 69

c. Wheelchair Securement Requirement (a policy proposal) – Page 71

X. Executive Session

XI. Adjournment