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Board Meeting Agenda January

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Board Meeting Agenda January


Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, January 10, 2018

12:00 Noon



  • Call to Order
  • Reading and Approval of Minutes - 1
    • December 13, 2017
  • Driver of the Month
  • Rider of the Month
  • Public Comment (Rules & Procedures) - 5
  • Monthly Data Summaries and Correspondence - 6
  • Financial Report
    • December 2017 Financial Report
  • Old Business
    • Update on Potential Depot Relocation Sites and Considerations
    • Credit Card Processing Services Vendor Selection
  • New Business
    • Mobile App Renewal Agreement ($10,000)
    • Drug and Alcohol Policy Amendments (new regulations) – Separate Packet
    • TIP Amendment (FTA bus purchase funds)
    • Budget Amendments (line item transfers)
    • Board Member Conflict of Interest Statements
  • Board Member Reports and MPO Update
  • Next Board Meeting Date


(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

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