June 2021 Board Agenda

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PUBLIC NOTICE

Monthly Board Meeting – via ZOOM (call in)

Wednesday, June 9, 2021

12:00 Noon

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes

a.      May 12, 2021

III.             Presentations

a.      Driver of the Month

b.     Rider of the Month

 

IV.             Public Comment (Rules & Procedures)

V.               Monthly Data Summaries and Correspondence

VI.             Financial Report

a.                  May 2021 Financial Report – Separate Packet

 

VII.          Old Business

a.      Hazard Duty Pay

b.     Bus Shelter Update

c.      Strategic Plan Implementation

                                                             i.     AIM Grant

d.     Proposed 3 ft Social Distancing

e.      Hazel House of Hope Service

 

VIII.       New Business

a.      Janitorial Services Bid

b.     Landscaping Services Bid

c.      WVU Contract Approval

 

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)


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