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Board Meeting Agenda July

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Board Meeting Agenda July

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, July 11, 2018

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and approval of Minutes
    1. June 20, 2018
  3. Presentations
  1. Driver of the Month
  2. Rider of the Month
  1. Public Comment (Rules & Procedures)
  2. Monthly Data Summaries and Correspondence
  3. Financial Report
    1. June 2018 Financial Report
  4. Old Business
    1. Route Change Updates
    2. WVU Facility Use Agreement
    3. WV Public Transit Association Conference July 24-26, 2018

 

  1. New Business
    1. Depot to Westover Moving Expenses
    2. Equal Employment Opportunity (EEO) Policy Update – Separate Packet
    3. Procurement Procedure and Policy Manual Modification – Separate Packet
    4. Consideration of Memorial Actions and Criteria
  2. Board Member Reports and MPO Update
  3. Next Board Meeting Date
  4. 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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