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Mountain Line June Board Meeting Agenda

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Mountain Line June Board Meeting Agenda

Serving Monongalia County, WV

420 DuPont Road iMorgantown, WVi 26501

                                                                                       (304) 296-3680 i Fax: (304) 291-7429

WWW.BUSRIDE.ORGi Email: Bus@busride.org

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, June 21, 2017

6:00 P.M.

AGENDA

 

  • Work Session (Open for Public Observation)
  • Call to Order
  • Reading and Approval of Minutes - 1
    • May 10, 2017
  •  
  • Driver of the Month
  • Rider of the Month
  • Annual Employee Awards & Recognition
  • Public Comment (Rules & Procedures)
  • Monthly Data Summaries and Correspondence - 5
  • Financial Report
    • May 2017 Financial Report
  • Old Business
    • FY2017-18 Operating Budget – Separate Packet
    • FY2017-18 Capital Funds Budget – Separate Packet
    • WVU Agreement for Services (FY 2017-18)
  • New Business
    • Board Compensation Process
    • New/Expanded Route Services
    • Door Lock Bids
    • Fuel Pump Bids
    • Tire Purchase Bids
    • Resolution Authorizing 5311(f) Funding Application (Grey Line)
    • Drug & Alcohol Testing Policy Update
    • CAC Nomination
  • Board Member Reports and MPO Update
  • Next Board Meeting Date
  •  

 

(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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