Board Meeting Agenda - August
PUBLIC NOTICE
Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, August 14, 2019
12:00 Noon
AGENDA
- Call to Order
- Reading and approval of Minutes – Page 1
- July 10, 2019
- Presentations
- Driver of the Month
- Rider of the Month
- Public Comment (Rules & Procedures)
- Monthly Data Summaries and Correspondence – Page 6
- Financial Report
- July 2019 Financial Report – Separate Packet
- Old Business
- Short and Medium Range Operations Plan Update
- City Bus Shelter Update
- Maintenance Shop Door Installation and Roof Drain Updates
- Fuel System Update
- New Business
- Cleaning Contract Renewal
- Office Installation in Unfinished Space
- Shadow Tracker Contract Renewal – ($28,447.20)
- Bus 290 Advance and Insurance Reimbursement ($6,991.45)
- Parking Lot Repair & Improvements ($86,400)
- Board Member Reports and MPO Update
- Next Board Meeting Date
- 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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