News & Events

October 2014 Board Agenda

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October 2014 Board Agenda

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, October 8, 2014

6:00 P.M.

AGENDA

  1.                    Call to Order
  2.                  Reading and Approval of Minutes - 1
  3.                           September 9, 2014
  4.               Presentations
  5.      Driver of the Month
  6.      Passenger of the Month

 

  1.               Public Comment (Rules & Procedures) – 7
  2.                 Monthly Data Summaries and Correspondence – 8
  3.               Financial Report
  4.                           2013-14 Year End Report
  5.                           September 2014 Financial Report

 

  1.            Committee Reports
  2.                           Transit Development Service and Education

 

  1.          Executive Session (to discuss a confidential Personnel Matter)

 

  1.               Old Business
  2.      MPO Bridge Study Funding ($5,400)

 

  1.                  New Business
  2.      Long Term Disability Policy
  3.      MSS Media Shelter Contract Renewal (1-year Extension)
  4.       CAC Member Application

 

  1.               Board Member Reports and MPO Update
  2.             November Board Meeting Date Change
  3.          Adjournment

 

(NOTE: Should you require special assistance or accommodations to ensure your participation in Mountain Line official functions, please contact us at (304) 291-7433, TDD (304) 291-7467 or Bus@busride.org)

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