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Board Meeting Agenda November

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Board Meeting Agenda November


Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, November 13, 2019

12:00 Noon



  1. Call to Order
  2. Reading and Approval of Minutes
    1. October 9, 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. October 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. Consideration of Approval of Property Tax Bus Pass Program


  1. New Business
    1. Excess Levy Update
    2. Sweep Account Approval
    3. General Fund Budget Amendment
    4. Capital Escrow Budget 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

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