PUBLIC NOTICE

Monthly Board Meeting

Wednesday, December 14, 2022

12:00 PM Noon

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes

a.      November 9, 2022

III.             Presentations

a.      Driver of the Month November

b.     Rider of the Month December

c.      New Hire Introductions

IV.             Public Comment (Rules & Procedures)

V.               Monthly Data Summaries and Correspondence

VI.             Financial Report

a.      November 2022 Financial Report – Separate Packet

VII.          Old Business

a.      Parking Lot Construction Update

b.     Office Buildout Update & Design Drawings

c.      Board Policies Committee Update

d.     Strategic Work Session Update

                                                             i.     Review of proposals

VIII.       New Business

a.      PTASP

b.     Uber Pilot Project - Presentation

c.      City Funding Request

d.     CAC Applicant

e.      Snow Removal Cost Increase for Calcium Chloride

f.       Board Term Expirations/Renewals

g.     Termination of Employment

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)