Board Meeting Agenda June1
PUBLIC NOTICE
Monthly Board Meeting – 420 DuPont Road, Westover
Wednesday, June 20, 2018
12:00 Noon
AGENDA
- Call to Order
- Reading and approval of Minutes
- May 16, 2018
- Presentations
- Driver of the Month
- Rider of the Month
- Annual Employee Awards & Recognition
- Public Comment (Rules & Procedures)
- Monthly Data Summaries and Correspondence
- Financial Report
- May 2018 Financial Report
- Old Business
- Route Change Updates
- New Business
- Senior Monongalians Service Agreement
- West Run Service Agreement
- WVU Agreement for Services (FY 2018-2019)
- WVU Facility Use Agreement
- Fuel Bid Recommendation
- Towing Bid Recommendation
- Tire Bid Recommendation
- Lower Parking Lot Seal Coat Bid Recommendation
- Lot A Pedestrian Pathway Bid Recommendation
- FY2018-19 Operating Budget – Separate Packet
- FY2018-19 Capital Funds Budget – Separate Packet
- Procurement Procedure and Policy Manual Modification – Separate Packet
- WV Public Transit Association Conference July 24-26, 2018
- Board Member Reports and MPO Update
- Next Board Meeting Date
- Adjournment
- Public Hearing – Route Changes
(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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