February 2023 Board Meeting Agenda
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PUBLIC NOTICE
Monthly Board Meeting
Wednesday, February 8, 2023
12:00 PM Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. January 11, 2023
III. Presentations
a. Driver of the Month January
b. Rider of the Month February
c. New Hire Introductions
d. Fare Box Use Demonstration – Training Officer Nathan McKinney
IV. Public Hearing Grafton Road Mountain Heights Service Elimination
V. Monthly Data Summaries and Correspondence
VI. Committee Reports
a. Board Policy Committee Report
b. Finance Committee Report
i. December 2022 Finance Report
ii. January 2023 Finance Report
VII. Old Business
a. Construction Updates
VIII. New Business
a. Board Member Compensation Explanation
b. Board Meeting Day Change
c. PTASP Plan Approval (annual)
d. Westover Sidewalk Project
e. Bus Procurement from State Contract
f. Hazel’s House of Hope Shelter
g. Approval of Administrative Assistant Position Description
h. Former Employee Final Pay
IX. Public Comment (Rules & Procedures)
X. Board Member Reports and MPO Update
XI. Next Board Meeting Date
XII. 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)
