Board Meeting Agenda June1
PUBLIC NOTICE
Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, June 20, 2018
12:00 Noon
AGENDA
- Call to Order
- Reading and approval of Minutes
- May 16, 2018
- 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 2018 Financial Report
- Old Business
- Route Change Updates
- New Business
- Senior Monongalians Service Agreement
- West Run Service Agreement
- WVU Agreement for Services (FY 2018-2019)
- WVU Facility Use Agreement
- Fuel Bid Recommendation
- Towing Bid Recommendation
- Tire Bid Recommendation
- Lower Parking Lot Seal Coat Bid Recommendation
- Lot A Pedestrian Pathway Bid Recommendation
- FY2018-19 Operating Budget – Separate Packet
- FY2018-19 Capital Funds Budget – Separate Packet
- Procurement Procedure and Policy Manual Modification – Separate Packet
- WV Public Transit Association Conference July 24-26, 2018
- Board Member Reports and MPO Update
- Next Board Meeting Date
- Adjournment
- Public Hearing – Route Changes
(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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