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Board Meeting Agenda April

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Board Meeting Agenda April

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, April 10, 2019

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and approval of Minutes - 1
    1. March 13, 2019

 

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

 

  1. Public Comment (Rules & Procedures) - 6
  2. Monthly Data Summaries and Correspondence - 7
  3. Financial Report
    1. March 2019 Financial Report – Separate Packet
    2. Acceptance of Prior Year Audit

 

  1. Old Business
    1. Depot to Westover Moving Expenses – 28
    2. Star City Stop Sign Update
    3. Short and Medium Range Operations Plan Update
    4. City Bus Shelter Update
    5. Maintenance Shop Door Installation and Roof Drain Updates – 29

 

  1. New Business
    1. Sick Leave Policy Review
    2. Levy Renewal
    3. SMI Contract Renewal – 66

    

  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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