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Board Meeting Agenda January

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Board Meeting Agenda January

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, January 8, 2020

12:00 Noon

AGENDA

 

  1. Call to Order
  2. Reading and Approval of Minutes
    1. December 11, 2019
  3. 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. December 2019 Financial Report – Separate Packet
  4. Old Business
    1. Short and Medium Range Plan Update
    2. City Bus Shelter Update
    3. Bus Purchase Grant Review
    4. Fuel System Update
    5. Property Tax Bus Pass Program Update
  5. New Business
    1. TIP Amendment
    2. Resolution 2020-1, County Levy Ballot Request
    3. Transit Asset Management – Accountable Executive
    4. Grey Line Rate Change Review & Proposal
    5. Memorial Designation – Wayne Pifer Passenger Terminal
    6. Employee/Board Member Recognition Program
    7. General Fund Budget Amendment
    8. Capital Escrow Budget Amendment
  6. Board Member Reports and MPO Update
  7. Next Board Meeting Date
  8. 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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