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Board Meeting Agenda February

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Board Meeting Agenda February

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, February 12, 2020

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and Approval of Minutes
    1. January 8, 2020
  3. 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. January 2019 Financial Report – Separate Packet
  4. Old Business
    1. Short and Medium Range Plan Update
    2. City Bus Shelter Update
    3. Property Tax Bus Pass Program Update
  5. New Business
    1. Tire Cost Overrun
    2. Employee/Board Member Recognition Program
    3. 5307 Funding Resolution
    4. 5310 Funding Resolution
    5. 5311f  Funding Resolution
    6. Consideration for Approval of the Authority’s Title VI Plan (Separate Packet)
  6. Board Member Reports and MPO Update
  7. Next Board Meeting Date
  8. Executive Session to Discuss Personnel Matters
  9. 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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