Board Meeting Agenda November
PUBLIC NOTICE
Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, November 14, 2018
12:00 Noon
AGENDA
- Call to Order
- Reading and Approval of Minutes
- October 10, 2018
- Presentations
- Driver of the Month
- Rider of the Month
- Public Comment (Rules & Procedures) - 4
- Monthly Data Summaries and Correspondence - 5
- Financial Report
- October 2018 Financial Report – Separate Packet
- Old Business
- Route Change Updates - Additional Accessible Service
- WVU Facility Use Agreement - 30
- Depot to Westover Moving Expenses - 36
- New Business
- Alternative Lot A Access Proposal
- Long Range Transit Development Plan
- Light Duty Bus Bid RFP
- Approval of Revised Procurement Policies and Procedures – Separate Packet
- CAC Appointment - 36
- Board Member Reports and MPO Update
- Major Road Work Update
- Next Board Meeting Date
- 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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