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Board Meeting Agenda June

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Board Meeting Agenda June

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, June 20, 2018

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and approval of Minutes
    1. May 16, 2018
  3. Presentations
  1. Driver of the Month
  2. Rider of the Month
  3. Annual Employee Awards & Recognition
  1. Public Comment (Rules & Procedures)
  2. Monthly Data Summaries and Correspondence
  3. Financial Report
    1. May 2018 Financial Report
  4. Old Business
    1. Route Change Updates
  5. New Business
    1. Senior Monongalians Service Agreement
    2. West Run Service Agreement
    3. WVU Agreement for Services (FY 2018-2019)
    4. WVU Facility Use Agreement
    5. Fuel Bid Recommendation
    6. Towing Bid Recommendation
    7. Tire Bid Recommendation
    8. Lower Parking Lot Seal Coat Bid Recommendation
    9. Lot A Pedestrian Pathway Bid Recommendation
    10. FY2018-19 Operating Budget – Separate Packet
    11. FY2018-19 Capital Funds Budget – Separate Packet
    12. Procurement Procedure and Policy Manual Modification – Separate Packet
    13. WV Public Transit Association Conference July 24-26, 2018
  6. Board Member Reports and MPO Update
  7. Next Board Meeting Date
  8. Adjournment
  9. Public Hearing – Route Changes

 

(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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