PUBLIC NOTICE

Monthly Board Meeting

Wednesday, November 19, 2025

12:00 PM Noon

AGENDA

I. Call to Order

II. Reading and Approval of Minutes

a. October 15, 2025

III. Presentations

a. Driver of the Month October

b. Rider of the Month November

c. New Hire Introductions October

IV. Public Comment

V. Monthly Data Summaries and Correspondence

VI. Committee Reports

a. Finance Committee Report

i. October 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. Security Fence Gate Controllers

b. Propane Vehicle #5

VIII. New Business

a. Fire Alarm System

b. Roof RFP Bid Award - $1,095,682.00

c. Electrical/Solar Power Remove and Replace Bid Award - $202,732.32

d. Credit Card Account Re-Authorization - $40,000

IX. Board Member Reports and MPO Update

X. Next Board Meeting Date – December 17th 

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)