May 2021 Board Meeting Agenda

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PUBLIC NOTICE

Monthly Board Meeting – via ZOOM (call in)

Wednesday, May 12, 2021

12:00 Noon

AGENDA

I.                   Call to Order

II.                 Reading and Approval of Minutes – Page 1

a.      April 14, 2021

III.               Presentations

a.     Driver of the Month

b.     Rider of the Month

c.      Service Celebration

 

IV.               Public Comment (Rules & Procedures)

V.                 Monthly Data Summaries and Correspondence

VI.               Financial Report

a.                 April 2021 Financial Report – Separate Packet

 

VII.             Old Business

a.     Bus Shelter Update

b.     Strategic Plan Implementation

                                                             i.     Bus Stop Signs & Benches

 

VIII.           New Business

a.     Employee Uniform Bid Approval

b.     Employee Education Opportunities

c.      FTA Construction Project Manager Solicitation

d.     Proposed General Fund Budget 2021-2022

e.     Proposed Capital Escrow Budget 2021-2022

 

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)


By Kara Keller September 12, 2025
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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 )
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