Monthly Board Meeting –
Wednesday, September 10, 2008
AGENDA
I.
Call to Order
II.
Reading and Approval of Minutes (August 13,
2008) – Page 2
III.
Presentations
a. Driver of the Month
IV.
Opportunity for
Public Comment
V.
Monthly
Data Summaries/Correspondence – Page 5
VI.
Financial
Business – Page 19
VII.
Old Business
a.
Intermodal
Facility Update
b.
WVU Contract
Update
c.
Employee Shuttle
Request Updates
VIII. New Business
a.
Drug and Alcohol
Policy Amendment - Separate Packet
b.
35’ Heavy Duty
Bus (7) Purchase ($2.3 million) – Page 20
c.
Letter of Support
for Sunnyside TIF District – Page 22
d.
October Meeting
Date Change (To October 15, 2008)
IX.
Board Member
Forum/Future Work Items
a. MPO Update
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)