Serving Monongalia County, WV

420 DuPont Road Morgantown, WV 26501 

                                                                                       (304) 296-3680  Fax: (304) 291-7429

WWW.BUSRIDE.ORG Email: Bus@busride.org

PUBLIC NOTICE

Monthly Board Meeting – via ZOOM (call in)

Wednesday, May 13, 2020

12:00 Noon

AGENDA

I. Call to Order

II. Reading and Approval of Minutes – Page 1

a. April 8, 2020

III. Presentations

a. Driver of the Month

b. Rider of the Month

IV. Public Comment (Rules & Procedures)

V. Monthly Data Summaries and Correspondence – Page 6

VI. Financial Report

a. April 2020 Financial Report – Separate Packet

b. Draft Budget for FY 2020-2021

VII. Old Business

a. Coronavirus Precautions Update – Page 43

b. Bus Shelter Update – Separate Packet

VIII. New Business

a. Emergency Janitorial Services Procurement – Page 44

b. Pifer Terminal Signage – Page 47

c. Request to Modify West Run Contract (-$12,838) – Page 51

d. Request to Modify WVU Contract (-$15,183) – Page 52

e. City of Morgantown Funding Change (-$35,650) – Page 53

f. CARES Act Funding Resolution ($864,340) – Page 54

g. AIM Grant Approval ($10,000) – Page 56

h. SMI Contract Extension – Page 60

i. Paperless Systems Initiation

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: 824 7080 9124

(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)