July 2024 Board Meeting Agenda

PUBLIC NOTICE

Monthly Board Meeting

Wednesday, July 17, 2024

12:00 PM Noon

AGENDA

I. Election of Officers

II. Call to Order

III. Reading and Approval of Minutes

a. June 19, 2024

IV. Presentations

a. Driver of the Month June

b. Rider of the Month July

c. New Hire Introductions June

V. Public Hearing – Grey Line Trip Alignment

VI. Monthly Data Summaries and Correspondence

VII. Committee Reports

a. Finance Committee Report

i. June 2024 Finance Report

VIII. Old Business

a. Construction Updates

b. Senior Ridership

c. Towing Bid

d. Downtown Signage Installation Plan

IX. New Business

a. TIP Amendment

b. Grey Line Interline

c. Heavy Duty Vehicle Purchase (2 vehicles - $1,270,225)

X. Public Comment (Rules & Procedures)

XI. Board Member Reports and MPO Update

XII. 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)

September 2025 CAC Meeting

By Kara Keller • September 12, 2025

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September 2025 Board Meeting Agenda

By Kara Keller • September 12, 2025

PUBLIC NOTICE Monthly Board Meeting Wednesday, September 17, 2025 12:00 PM Noon AGENDA I. Call to Order II. Reading and A p prov al of Minutes a. August 20, 2025 III. Presentations a. Driver of the Month August b. Rider of the Month September c. New Hire Introductions August IV. Public Comment V. Monthly Data Summaries and Correspondence VI. Committee Reports a. Finance Committee Report i. August 2025 Finance Report VII. Old Business a. Construction Updates i. Roofing Project ii. Lot A Development iii. Door Lock System iv. Locker Room Renovation v. Propane Fueling Station Canopy vi. Security Fence Gate Controllers vii. Fueling System b. Downtown Signage Installation Plan c. FTA Review Status d. Propane Vehicle #5 VIII. New Business a. West Run Agreement b. Service Cut Responses 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 )