August 2024 Board Meeting Agenda

PUBLIC NOTICE

Monthly Board Meeting

Wednesday, August 21, 2024

12:00 PM Noon

AGENDA

I. Call to Order

II. Reading and Approval of Minutes

a. July 24, 2024

III. Presentations

a. Driver of the Month July

b. Rider of the Month August

c. New Hire Introductions July

IV. Monthly Data Summaries and Correspondence

V. Committee Reports

a. Finance Committee Report

i. July 2024 Finance Report

VI. Old Business

a. Construction Updates

b. Senior Ridership

c. Downtown Signage Installation Plan

VII. New Business

a. Budget Adjustments

b. Lower Level Renovation Bids

c. Roofing Project

d. Solar Power Plant Status

e. TIP Amendment – Roofing Project

f. Remix Renewal - $53,500

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)

September 2025 CAC Meeting

By Kara Keller • September 12, 2025

This is a subtitle for your new post

September 2025 Board Meeting Agenda

By Kara Keller • September 12, 2025

PUBLIC NOTICE Monthly Board Meeting Wednesday, September 17, 2025 12:00 PM Noon AGENDA I. Call to Order II. Reading and A p prov al of Minutes a. August 20, 2025 III. Presentations a. Driver of the Month August b. Rider of the Month September c. New Hire Introductions August IV. Public Comment V. Monthly Data Summaries and Correspondence VI. Committee Reports a. Finance Committee Report i. August 2025 Finance Report VII. Old Business a. Construction Updates i. Roofing Project ii. Lot A Development iii. Door Lock System iv. Locker Room Renovation v. Propane Fueling Station Canopy vi. Security Fence Gate Controllers vii. Fueling System b. Downtown Signage Installation Plan c. FTA Review Status d. Propane Vehicle #5 VIII. New Business a. West Run Agreement b. Service Cut Responses 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 )