December Board Meeting Agenda
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Monthly Board Meeting – via ZOOM (call in)
Wednesday, December 9, 2020 | 12:00 Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes – Page 1
a. November 11, 2020
III. Presentations
a. Driver of the Month
b. Rider of the Month
IV. Public Comment (Rules & Procedures) - 5
V. Monthly Data Summaries and Correspondence – Page 6
VI. Financial Report
a. November 2020 Financial Report – Separate Packet
VII. Old Business
a. Pifer Terminal Update
b. Transportation Plan Update
c. SMI Bus Pass Program Update
d. Extension of Hazard Duty Pay
e. Car Rental Access Project
VIII. New Business
a. MLTA COVID-19 vaccination planning
b. Copier Lease
c. 4 Post Bus Lift Bid
d. Audit Selection Recommendation
e. FOIA Cost Recovery
f. Parking Lot Patch Repair
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)
Press Release
Press Release
Public Notice
PUBLIC NOTICE Monthly Board Meeting Wednesday, May 15, 2024 12:00 PM Noon AGENDA I. Call to Order II. Reading and A p prov al of Minutes a. April 17, 2024 III. Presentations a. Driver of the Month April b. Rider of the Month May c. New Hire Introductions April IV. Monthly Data Summaries and Correspondence V. Committee Reports a. Finance Committee Report i. April 2024 Finance Report VI. Old Business a. Construction Updates b. Senior Ridership VII. New Business a. Rt 29 Grey Line – Service to Mountaineer Station b. CAC Applicant 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 )
Press Release
Press Release