PUBLIC NOTICE

Monthly Board Meeting – via ZOOM (call in)

Wednesday, September 14, 2022

11:30 AM

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes

a.      August 3, 2022 Special Meeting

b.     August 10, 2022

III.             Presentations

a.      Driver of the Month August

b.     Rider of the Month September

c.      New Hire Introductions

d.     National Rural Transit Assistance Program Videos

IV.             Public Comment (Rules & Procedures)

V.               Monthly Data Summaries and Correspondence

VI.             Financial Report

a.      August 2022 Financial Report – Separate Packet

VII.          Old Business

a.      Pifer Terminal Update

b.     MLTA Office and Terminal Renovation Update

c.      Terminal, Main Level and Lot A Parking area Repaving & Expansion (Change Orders) - 39

VIII.       New Business

a.      Amendment 2 Excess Levy Potential Impact ($489,267/yr) - 41

b.     Farebox Bank Account Resolution - 42

c.      EEO Update – Separate Packet

d.     Strategic Work Session

e.      Internal Newsletter - 46

f.       Board Policies

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)