March 2024 Board Meeting Agenda
Monthly Board Meeting
Wednesday, March 20, 2024
12:00 PM Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. February 21, 2024
III. Presentations
a. Driver of the Month February
b. Rider of the Month March
c. New Hire Introductions February
IV. Monthly Data Summaries and Correspondence
V. Committee Reports
a. Finance Committee Report
i. February 2024 Finance Report
VI. Old Business
a. Construction Updates
b. Senior Ridership
c. Propane Vehicles & Infrastructure
VII. New Business
a. 2023/24 Budget Adjustment – NewFIT Funding
b. Light Duty Propane Bus Procurement - $171,340 ($24,450 Conversion Kit)
VIII. Public Comment (Rules & Procedures)
IX. Board Member Reports and MPO Update
X. Next Board Meeting Date
XI. Adjournment
Zoom Call In:
+1 312 626 6799 US (Chicago)
+1 646 876 9923 US (New York)
Meeting ID: 819 5257 7555
(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)
