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Board Meeting Agenda September

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, September 12, 2018

12:00 Noon

AGENDA
  1. Call to Order
  2. Election of Officers
  3. Reading and Approval of Minutes
    1. August 8, 2018
  4. Presentations
    1. Driver of the Month
    2. Rider of the Month
  5. Public Comment (Rules & Procedures) - 4
  6. Monthly Data Summaries and Correspondence - 5
  7. Financial Report
    1. August 2018 Financial Report
  8. Old Business
    1. Route Change Updates
    2. WVU Facility Use Agreement
    3. Depot to Westover Moving Expenses - 31
  9. New Business
    1. ITAC Closure Ramifications
    2. Warming Station Proposal
  10. Board Member Reports and MPO Update
  11. Next Board Meeting Date
  12. 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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