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Board Meeting Agenda May

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Board Meeting Agenda May

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, May 8, 2019

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and approval of Minutes
    1. April 10, 2019

 

  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. April 2019 Financial Report – Separate Packet

 

  1. Old Business
    1. Depot to Westover Moving Expenses
    2. Short and Medium Range Operations Plan Update
    3. City Bus Shelter Update
    4. Maintenance Shop Door Installation and Roof Drain Updates
    5. Sick Leave Policy Review

 

  1. New Business
    1. Procurement Manual Update (Separate Packet)
    2. Employee Road Conditions Summary

    

  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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