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Board Meeting Agenda November

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Board Meeting Agenda November

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, November 14, 2018

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and Approval of Minutes
    1. October 10, 2018

 

  1. Presentations
  1. Driver of the Month
  2. Rider of the Month

 

  1. Public Comment (Rules & Procedures) - 4
  2. Monthly Data Summaries and Correspondence - 5
  3. Financial Report
    1. October 2018 Financial Report – Separate Packet

 

  1. Old Business
    1. Route Change Updates - Additional Accessible Service
    2. WVU Facility Use Agreement - 30
    3. Depot to Westover Moving Expenses - 36

 

  1. New Business
    1. Alternative Lot A Access Proposal
    2. Long Range Transit Development Plan
    3. Light Duty Bus Bid RFP
    4. Approval of Revised Procurement Policies and Procedures – Separate Packet
    5. CAC Appointment - 36

 

  1. Board Member Reports and MPO Update
    1. Major Road Work Update

 

  1. Next Board Meeting Date
  2. 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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