Mountain Line July Board Meeting

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, July 13, 2016

6:00 P.M.

AGENDA
  1. Call to Order
  2.                 Election of Officers
  3.              Reading and Approval of Minutes - 1
  4.      June 8, 2016
  •   Presentations
  •      Driver of the Month
  •      Rider of the Month
  1.  Public Comment (Rules & Procedures)
  • Monthly Data Summaries and Correspondence - 6
  •          Financial Report
  •      June 2016 Financial Report
  1. Unfinished Business
  2.      Depot Parking Rental (Tabled)
  3.      Greyhound Agreement (Tabled)
  • Old Business
  •      SMI Contract Amendment - 34 
  1. New Business
  2.      Bid Approval - Contracted Cleaning Services
  3.      Levy Update (Commissioner Callen)
  4.       General Fund Budget Amendment (to reflect new services) - 37
  5.      Capitol Escrow Budget Amendment
  •  Board Member Reports and MPO Update
  •          No August Board Meeting
  •       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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