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Board Meeting Agenda June

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Board Meeting Agenda June

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, June 12, 2019

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and Approval of Minutes
    1. May 8, 2019

 

  1. Presentations
  1. Driver of the Month
  2. Rider of the Month
  3. Annual Employee Awards & Recognition

 

  1. Public Comment (Rules & Procedures)
  2. Monthly Data Summaries and Correspondence
  3. Financial Report
    1. May 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 – Separate Packet
    4. Maintenance Shop Door Installation and Roof Drain Updates
    5. Sick Leave Policy Review

 

  1. New Business
    1. Consideration of Bad Debts
    2. Tire Bid Recommendation
    3. WVU Contract Approval
    4. Approval of 2019-2020 General Fund Budget – Separate Packet
    5. Approval of 2019-2020 Capital Escrow Budget – Separate Packet

    

  1. Board Member Reports and MPO Update
  2. Next Board Meeting Date
  3. 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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