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)