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Board Meeting Agenda February

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Board Meeting Agenda February

 

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, February 13, 2019

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and approval of Minutes - 1
    1. January 9, 2019

 

  1. Presentations
  1. Driver of the Month
  2. Rider of the Month

 

  1. Public Comment (Rules & Procedures) - 5
  2. Monthly Data Summaries and Correspondence - 6
  3. Financial Report
    1. January 2019 Financial Report – Separate Packet
    2. Budget Amendment (New Fit Service) - 34

 

  1. Old Business
    1. Depot to Westover Moving Expenses – 35
    2. Star City Stop Sign Update
    3. Long Range Transit Development Plan
    4. City Bus Shelter Update

 

  1. New Business
    1. Mobile App Fares
    2. Fuel Bid Approval
    3. TIP Amendment

 

  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 Bus@busride.org)

 

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