PUBLIC NOTICE

Monthly Board Meeting

Wednesday, June 19, 2024

12:00 PM Noon

AGENDA

I.        Call to Order

II.       Reading and Approval of Minutes

a.      May 15, 2024

III.      Presentations

a.      Driver of the Month May

b.     Rider of the Month June

c.      New Hire Introductions May

IV.     Monthly Data Summaries and Correspondence

V.      Committee Reports

a.      Finance Committee Report

                                           i.     May 2024 Finance Report

VI.     Old Business

a.      Construction Updates

b.     Senior Ridership

VII.    New Business

a.      Single Audit Report YE June 30, 2023

b.     FY2024-2025 General Fund Budget

c.      FY2024-2025 Capital Escrow Account Budget

d.     West Run Service Agreement

e.      WVU Service Agreement

f.      OWH Agreement

g.     Fuel Bid

h.     Tire Bid

i.       Towing Bid

j.       Downtown Signage Installation Plan

VIII.   Public Comment (Rules & Procedures)

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)