Mountain Line September Board Meeting Agenda

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, September 9, 2015

6:00 P.M.

AGENDA
  1.  Call to Order
  2.                 Election of Officers
  3.              Reading and Approval of Minutes - 1
  4.      July 15, 2015
  • Presentations
  •      Driver of the Month
  •      Passenger of the Month
  1.     Public Comment (Rules & Procedures) – 5
  2.  Blue Line Service Change Proposal
  • Monthly Data Summaries and Correspondence - 6
  •          Financial Report
  •      July 2015 Financial Report – Separate Packet
  •      August 2015 Financial Report – Separate Packet 
  1. Committee Reports
  2.      Transit Development Service and Education
  • Old Business
  •      Route Efficiency and Vehicle Replacement Study Update – 43
  •      Triennial Review Update
  •       Cheat Lake Park and Ride Update
  1.  New Business
  2.      Procurement Procedure and Policy Manual (bidding & audit changes) - 45
  3.      ADA Administrative Procedures Review - 46
  4.       Blue Line Service Change - 47
  •  Board Member Reports and MPO Update
  •          October Board Meeting Date and Time
  •       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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