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Board Meeting Agenda - September

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Board Meeting Agenda - September

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, September 11, 2019

12:00 Noon

 

AGENDA

 

  1. Call to Order
  2. Reading and Approval of Minutes
    1. August 14, 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. July 2019 Financial Report – Separate Packet

 

  1. Old Business
    1. Short and Medium Range Plan Approval
    2. City Bus Shelter Update
    3. Maintenance Shop Door Installation and Roof Drain Updates
    4. Fuel System Update
    5. Parking Lot Repair & Improvement Update
    6. Property Tax Bus Pass Program

 

  1. New Business
    1. Board Member Employee Status
    2. CAC Member Nomination
    3. TIP Amendment

    

  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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