Board Meeting Agenda January
PUBLIC NOTICE
Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, January 10, 2018
12:00 Noon
AGENDA
- Call to Order
- Reading and Approval of Minutes - 1
- December 13, 2017
- Driver of the Month
- Rider of the Month
- Public Comment (Rules & Procedures) - 5
- Monthly Data Summaries and Correspondence - 6
- Financial Report
- December 2017 Financial Report
- Old Business
- Update on Potential Depot Relocation Sites and Considerations
- Credit Card Processing Services Vendor Selection
- New Business
- Mobile App Renewal Agreement ($10,000)
- Drug and Alcohol Policy Amendments (new regulations) – Separate Packet
- TIP Amendment (FTA bus purchase funds)
- Budget Amendments (line item transfers)
- Board Member Conflict of Interest Statements
- Board Member Reports and MPO Update
- Next Board Meeting Date
(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)
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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 )
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