September Monthly Board Meeting

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, September 21, 2016

6:00 P.M.

AGENDA
  1. Call to Order
  2.                 Reading and Approval of Minutes - 1
  3.      July 13, 2016
  •  Presentations
  •      Driver of the Month
  •      Riders of the Month
  1.  Public Comment (Rules & Procedures)
  • Monthly Data Summaries and Correspondence - 6
  •      New & Restored Service Ridership Updates - 7
  •             Financial Report
  •      July 2016 Financial Report
  •      August 2016 Financial Report
  •       Clarification Amendment (#2)
  1. Unfinished Business
  2.      Depot Parking Rental (Tabled)
  3.      Greyhound Agreement (Tabled)
  • Old Business
  •      2015 Triennial Review Closeout - 42
  1. New Business
  2.      Approval of Bid for Westover Parking Lot Repairs - 43
  3.      Bus Naming Proposal
  4.       Bad Debt Write-offs - 44
  • 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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