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Board Meeting Agenda January

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Board Meeting Agenda January



Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, January 9, 2019

12:00 Noon



  1. Call to Order
  2. Reading and approval of Minutes
    1. December 12, 2018


  1. 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. December 2018 Financial Report – Separate Packet
    2. Budget Amendment (New Fit Service)


  1. Old Business
    1. Depot to Westover Moving Expenses
    2. Long Range Transit Development Plan


  1. New Business
    1. Ad Approval Policy and Board Consideration Time
    2. Light Duty Bus Bid RFP
    3. Board Member Conflict of Interest Statement


  1. Board Member Reports and MPO Update


  1. Next Board Meeting Date
  2. 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




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