July 2023 Board Meeting Agenda
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PUBLIC NOTICE
Monthly Board Meeting
Wednesday, July 19, 2023
12:00 PM Noon
AGENDA
I. Election of Officers
II. Call to Order
III. Reading and Approval of Minutes
a. May 3, 2023 Special Meeting
b. June 21, 2023
c. June 28, 2023 Special Meeting
IV. Presentations
a. Driver of the Month June
b. Rider of the Month July
c. New Hire Introductions
V. Monthly Data Summaries and Correspondence
a. WVPTA Conference
VI. Committee Reports
a. Finance Committee Report - June 2023 Finance Report
VII. Old Business
a. Construction Updates
VIII. New Business
a. West Run Contract
b. Morgantown Community Resources Contract
c. Veteran Program Agreement for Services
d. HR Software
e. Parts Position
f. Employee Issue (Anticipated Executive Session)
g. Senior Advisor Agreement (Potential Executive Session)
h. Project Updates
i. Senior Ridership Program
j. Driver Survey
k. Board Member Self Evaluation
l. CEO Position Update
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)
