February 2022 Board Agenda
This is a subtitle for your new post
PUBLIC NOTICE
Monthly Board Meeting – via ZOOM (call in)
Wednesday, February 9, 2022
12:00 Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. December 8, 2021
b. January 12, 2022
III. Presentations
a. Driver of the Month December/January
b. Rider of the Month January/February
IV. Public Comment (Rules & Procedures)
V. Monthly Data Summaries and Correspondence December/January
VI. Financial Report
a. December 2021 Financial Report – Separate Packet
b. January 2022 Financial Report – Separate Packet
VII. Old Business
a. Bus Shelter Update
b. Shelter Graphics Update
c. Passenger and Facility Mask Requirements (March 18, 2022)
d. Vaccination/Testing Requirements for Employees
e. Triennial Review Update
f. Uber Update
VIII. New Business
a. FTA 5307 Funding Resolution
b. Approval of Garage Lighting & Emergency Signage Bid
c. In Person Board Member Attendance
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)
