May 2023 Board Agenda
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PUBLIC NOTICE
Monthly Board Meeting
Wednesday, May 17, 2023
12:00 PM Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. April 19, 2023
III. Presentations
a. Driver of the Month April
b. Rider of the Month May
c. New Hire Introductions
IV. Public Hearing Grey Line Service Change
V. Monthly Data Summaries and Correspondence
a. WVPTA Conference
VI. Committee Reports
a. Finance Committee Report - April 2023 Finance Report
VII. Old Business
a. Construction Updates
b. Cleaning Bid
c. Fuel Bid
d. Tire Contract
e. Towing Contract
f. Employee Picinic
g. Bus Procurement
h. Succession Plan
VIII. New Business
a. CEO Evaluation (anticipated Executive Session)
b. CEO Contract Update
c. FY2023-2024 General Fund Budget
d. FY2023-2024 Capital Escrow Account Budget
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)
