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Board Meeting Agenda August

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Board Meeting Agenda August

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, August 8, 2018

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and Approval of Minutes
    1. July 11, 2018
  3. Presentations
  1. Driver of the Month
  2. Rider of the Month
  1. Public Comment (Rules & Procedures) - 5
  2. Monthly Data Summaries and Correspondence - 6
  3. Financial Report
    1. July 2018 Financial Report
  4. Old Business
    1. Route Change Updates
    2. WVU Facility Use Agreement
    3. Depot to Westover Moving Expenses

 

  1. New Business
    1. TIP Amendment - 26
    2. Equal Employment Opportunity (EEO) Policy Update – Separate Packet
  2. Board Member Reports and MPO Update
  3. Next Board Meeting Date
  4. 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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