October 2014 Board Agenda

PUBLIC NOTICE
Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, October 8, 2014
6:00 P.M.
AGENDA
- Call to Order
- Reading and Approval of Minutes - 1
- September 9, 2014
- Presentations
- Driver of the Month
- Passenger of the Month
- Public Comment (Rules & Procedures) – 7
- Monthly Data Summaries and Correspondence – 8
- Financial Report
- 2013-14 Year End Report
- September 2014 Financial Report
- Committee Reports
- Transit Development Service and Education
- Executive Session (to discuss a confidential Personnel Matter)
- Old Business
- MPO Bridge Study Funding ($5,400)
- New Business
- Long Term Disability Policy
- MSS Media Shelter Contract Renewal (1-year Extension)
- CAC Member Application
- Board Member Reports and MPO Update
- November Board Meeting Date Change
- 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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