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Board Meeting Agenda December

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Board Meeting Agenda December

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover | Wednesday, December 12, 2018 | 12:00 Noon

 

AGENDA

 

  1. Call to Order
  2. Reading and approval of Minutes
    1. November 14, 2018

 

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

 

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

 

  1. Old Business
    1. Route Change Updates
    2. Depot to Westover Moving Expenses
    3. Long Range Transit Development Plan

 

  1. New Business
    1. Additional Accessible Service
    2. 5307, 5310 & 5311(f) Funding Resolutions
    3. Complaint Procedures
    4. Driver Training/Evaluation Procedures
    5. Progressive Discipline Procedure
    6. Light Duty Bus Bid RFP
    7. Building Cleaning and Daily Maintenance Bid
    8. Board Member Reappointments

 

  1. Board Member Reports and MPO 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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