Mountain Line June Board Meeting Agenda

Serving Monongalia County, WV

420 DuPont Road iMorgantown, WVi 26501

                                                                                       (304) 296-3680 i Fax: (304) 291-7429

PUBLIC NOTICE

Monthly Board Meeting – 420 DuPont Road, Westover

Wednesday, June 21, 2017

6:00 P.M.

AGENDA
  • Work Session (Open for Public Observation)
  • Call to Order
  • Reading and Approval of Minutes - 1
    • May 10, 2017 
  • Driver of the Month
  • Rider of the Month
  • Annual Employee Awards & Recognition
  • Public Comment (Rules & Procedures)
  • Monthly Data Summaries and Correspondence - 5
  • Financial Report
    • May 2017 Financial Report
  • Old Business
    • FY2017-18 Operating Budget – Separate Packet
    • FY2017-18 Capital Funds Budget – Separate Packet
    • WVU Agreement for Services (FY 2017-18)
  • New Business
    • Board Compensation Process
    • New/Expanded Route Services
    • Door Lock Bids
    • Fuel Pump Bids
    • Tire Purchase Bids
    • Resolution Authorizing 5311(f) Funding Application (Grey Line)
    • Drug & Alcohol Testing Policy Update
    • CAC Nomination
  • Board Member Reports and MPO Update
  • Next Board Meeting Date
(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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