Mountain Line June Board Meeting Agenda
Serving Monongalia County, WV
420 DuPont Road iMorgantown, WVi 26501
(304) 296-3680 i Fax: (304) 291-7429
WWW.BUSRIDE.ORG
i Email: Bus@busride.org
PUBLIC NOTICE
Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, June 21, 2017
6:00 P.M.
AGENDA
- Work Session (Open for Public Observation)
- Call to Order
- Reading and Approval of Minutes - 1
- May 10, 2017
- Driver of the Month
- Rider of the Month
- Annual Employee Awards & Recognition
- Public Comment (Rules & Procedures)
- Monthly Data Summaries and Correspondence - 5
- Financial Report
- May 2017 Financial Report
- Old Business
- FY2017-18 Operating Budget – Separate Packet
- FY2017-18 Capital Funds Budget – Separate Packet
- WVU Agreement for Services (FY 2017-18)
- New Business
- Board Compensation Process
- New/Expanded Route Services
- Door Lock Bids
- Fuel Pump Bids
- Tire Purchase Bids
- Resolution Authorizing 5311(f) Funding Application (Grey Line)
- Drug & Alcohol Testing Policy Update
- CAC Nomination
- Board Member Reports and MPO Update
- Next Board Meeting Date
(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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