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Board Meeting Agenda October

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Board Meeting Agenda October

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, October 9, 2019

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and Approval of Minutes
    1. September 11, 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. September 2019 Financial Report – Separate Packet

 

  1. Old Business
    1. Short and Medium Range Plan Update
    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. Excess Levy Primary Ballot Request of County Commission
    2. Planning Study funding approval ($50k Grant)
    3. Kimley Horn Study ($9,800)
    4. WVPTA MOU for SOAR Grant services
    5. Budget Amendments

    

  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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