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Board Meeting Agenda December

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Board Meeting Agenda December

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, December 11, 2019

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and Approval of Minutes
    1. October 9, 2019
    2. November 13, 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
    2. November 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 Update

 

  1. New Business
    1. Memorial Designations
    2. Excess Levy Update
    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 Bus@busride.org)

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