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)