PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, September 20, 2006

6:00 P.M.

AGENDA

I. Call to Order

II. Reading and Approval of Minutes (August 9, 2006) – 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. July 06 Financial Report – Separate Package

b. August 06 Financial Report – Separate Package

c. FY06-07 Operating Budget Amendment – Page 22

d. FY06-07 Capital Escrow Budget Amendment – Page 25

VII. Old Business

a. TANF Grant Proposal Update

b. WO Park & Ride Progress Report

VIII. New Business

a. Green Line Route Change Proposal – Page 26

b. Audit Review Committee Appointments

c. MPO Agreement – Page 28

d. Multiphasic and PSA $35 & $15 ($1,500 Total)

e. Federal Transit Administration Triennial Review Preliminary Report

f. Personnel Policy Modification, Drug Free Workplace Policy – Page 30

g. Personnel Policy Modification, Appendix A – Page 31

IX. Board Member Forum/Future Work Items

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)