Mountain Line April Board Agenda

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April Board Meeting Agenda
PUBLIC NOTICE
Monthly Board Meeting – via ZOOM (call in)
Wednesday, April 8, 2020
12:00 Noon

AGENDA

I. Call to Order
II. Reading and Approval of Minutes
a. March 11, 2020
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. March 2020 Financial Report – Separate Packet
b. Annual Audit Approval
c. Bad Debt List
VII. Old Business
a. Coronavirus Precautions Update
VIII. New Business
a. Hazardous Duty Policy
b. Declaration of Hazardous Duty – Resolution
c. CAC Applicant
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: 552 016 322
Password: 065615



(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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