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Board Meeting Agenda July

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Board Meeting Agenda July

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, July 10, 2019

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and approval of Minutes
    1. June 12, 2019

 

  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. June 2019 Financial Report – Separate Packet

 

  1. Old Business
    1. Depot to Westover Moving Expenses
    2. Short and Medium Range Operations Plan Update
    3. City Bus Shelter Update
    4. Maintenance Shop Door Installation and Roof Drain Updates
    5. Personnel Policy Language Edits (Sick Leave)
    6. 2019-2020 General Fund Budget
    7. 2019-2020 Capital Escrow Budget

 

  1. New Business
    1. Supplemental Pretax Benefit Issues
    2. Grey Line Pricing

    

  1. Board Member Reports and MPO Update
  2. Next Board Meeting Date
  3. 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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