PUBLIC NOTICE

Monthly Board Meeting

Wednesday, August 20, 2025

12:00 PM Noon

AGENDA

I.        Election of Officers

II.       Call to Order

III.      Reading and Approval of Minutes

a.       June 17, 2025

b.      June 18, 2025

IV.     Presentations

a.      Driver of the Month June

b.     Driver of the Month July

c.      Rider of the Month July

d.     Rider of the Month August

e.      New Hire Introductions June & July

V.      Public Comment

VI.     Monthly Data Summaries and Correspondence

VII.    Committee Reports

a.      Finance Committee Report

i.     June 2025 Finance Report

            ii.     July 2025 Finance Report

VIII.   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

b.      Downtown Signage Installation Plan

c.      FTA Review Status

IX.     New Business

a.      Small Vehicle Purchase – ($476,000 federal, $119,000 local)

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)