Board Meeting Agenda January
PUBLIC NOTICE
Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, January 10, 2018
12:00 Noon
AGENDA
- Call to Order
- Reading and Approval of Minutes - 1
- December 13, 2017
- Driver of the Month
- Rider of the Month
- Public Comment (Rules & Procedures) - 5
- Monthly Data Summaries and Correspondence - 6
- Financial Report
- December 2017 Financial Report
- Old Business
- Update on Potential Depot Relocation Sites and Considerations
- Credit Card Processing Services Vendor Selection
- New Business
- Mobile App Renewal Agreement ($10,000)
- Drug and Alcohol Policy Amendments (new regulations) – Separate Packet
- TIP Amendment (FTA bus purchase funds)
- Budget Amendments (line item transfers)
- Board Member Conflict of Interest Statements
- Board Member Reports and MPO Update
- Next Board Meeting Date
(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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