Board Meeting Agenda June
PUBLIC NOTICE
Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, June 12, 2019
12:00 Noon
AGENDA
- Call to Order
- Reading and Approval of Minutes
- May 8, 2019
- Presentations
- Driver of the Month
- Rider of the Month
- Annual Employee Awards & Recognition
- Public Comment (Rules & Procedures)
- Monthly Data Summaries and Correspondence
- Financial Report
- May 2019 Financial Report – Separate Packet
- Old Business
- Depot to Westover Moving Expenses
- Short and Medium Range Operations Plan Update
- City Bus Shelter Update – Separate Packet
- Maintenance Shop Door Installation and Roof Drain Updates
- Sick Leave Policy Review
- New Business
- Consideration of Bad Debts
- Tire Bid Recommendation
- WVU Contract Approval
- Approval of 2019-2020 General Fund Budget – Separate Packet
- Approval of 2019-2020 Capital Escrow Budget – Separate Packet
- 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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