PUBLIC NOTICE

Monthly Board Meeting – via ZOOM (call in)

Wednesday, June 8, 2022

12:00 Noon

AGENDA

I.                   Call to Order

II.                Election of Officers

III.             Reading and Approval of Minutes

a.      March 9, 2022

b.     April 13, 2022

c.      April 22, 2022 Special Meeting

IV.             Presentations

a.      Driver of the Month April, May

b.     Rider of the Month May, June

V.               Public Comment (Rules & Procedures)

a.                  Green Line Consolidation with West Ridge Comments

VI.             Monthly Data Summaries and Correspondence April and May

VII.          Financial Report

a.      April 2022 Financial Report – Separate Packet

b.     May 2022 Financial Report – Separate Packet

c.      FY 20/21 Financial Audit Report

VIII.       Old Business

a.      Bus Shelter Update

b.     Passenger and Facility Mask Requirements

c.      Vaccination/Testing Requirements for Employees

d.     In Person Board Member Attendance

e.      Triennial Review Update

f.       Uber Update

g.     Employee Picnic

IX.             New Business

a.      Tire RFP

b.     Fuel RFP

c.      MLTA Office and Terminal Renovations RFQ

d.     Terminal, Main Level and Lot A Parking area Repaving & Expansion

e.      WV Day - Gift of Ridership Week (June 20-24)

f.       Proposed General Fund Budget 2022-2023 – Separate Packet

g.     Proposed Capital Escrow Budget 2022-2023 – Separate Packet

h.     WVPTA Conference July 26-28

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)