October Board Meeting Agenda
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PUBLIC NOTICE
Monthly Board Meeting – via ZOOM (call in)
Wednesday, October 14, 2020 | 12:00 Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. September 9, 2020
III. Presentations
a. Driver of the Month
b. Rider of the Month
c. Annual Employee Recognition
IV. Public Comment (Rules & Procedures)
V. Monthly Data Summaries and Correspondence
VI. Financial Report
a. August 2020 Financial Report – Separate Packet
b. September 2020 Financial Report – Separate Packet
c. Presentation of Budget w Amendments to Date
VII. Old Business
a. Pifer Terminal Bid Recommendation
b. Transportation Plan Update
VIII. New Business
a. Route 47 Northern Circulator Adjustment
b. Extension of Hazard Duty Pay
c. SMI Bus Pass Program Termination
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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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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