March 2023 Board Meeting Agenda
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PUBLIC NOTICE
Monthly Board Meeting
Wednesday, March 8, 2023
12:00 PM Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. February 8, 2023
III. Presentations
a. Driver of the Month January
b. Rider of the Month February
c. New Hire Introductions
d. Presentation by Maintenance Supervisor Jeramiah Bland
IV. Final Public Hearing Grafton Road Mountain Heights Service Elimination
V. Monthly Data Summaries and Correspondence
VI. Committee Reports
a. Finance Committee Report - February 2023 Finance Report
VII. Old Business
a. Construction Updates
b. Hazel’s House of Hope Shelter
VIII. New Business
a. Approval of Rennovation Bid for Lobby and Office Buildout
b. Bus Procurement from State Contract
c. Part Time Driver Holiday Pay
IX. Public Comment (Rules & Procedures)
X. Board Member Reports and MPO Update
XI. Next Board Meeting Date
XII. 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)
