December 2021 Board Agenda

 

PUBLIC NOTICE

Monthly Board Meeting – via ZOOM (call in)

Wednesday, December 8, 2021

12:00 Noon

AGENDA

I.                   Call to Order

 

II.                Reading and Approval of Minutes

a.      November 17, 2021

 

III.             Presentations

a.      Driver of the Month

b.     Rider of the Month

 

IV.             Public Comment (Rules & Procedures)

 

V.               Monthly Data Summaries and Correspondence

 

VI.             Financial Report

a.      November 2021 Financial Report – Separate Packet

 

VII.          Old Business

a.      Bus Shelter Update

b.     Passenger and Facility Mask Requirements (March 18, 2022)

c.      Vaccination/Testing Requirements for Employees

 

VIII.       New Business

a.       Triennial Review

 

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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