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Board Meeting Agenda October

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, October 10, 2018
12:00 Noon
AGENDA
  1. Call to Order
  2. Reading and approval of Minutes - 1
    1. September 12, 2018
  3. Presentations
    1. Driver of the Month
    2. Rider of the Month
  4. Public Comment (Rules & Procedures) - 7
  5. Monthly Data Summaries and Correspondence - 8
  6. Financial Report
    1. September 2018 Financial Report
  7. Old Business
    1. Route Change Updates
    2. WVU Facility Use Agreement
    3. Depot to Westover Moving Expenses
    4. ITAC Closure Ramifications – LogistiCare Contract - 24
  8. New Business
    1. Heavy Duty Bus Purchase
    2. Man Lift Study
  9. Board Member Reports and MPO Update
    1. Major Road Work Update - 34
  10. Next Board Meeting Date
  11. 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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