PUBLIC NOTICE

Monthly Board Meeting – In person and via ZOOM (call in)

Wednesday, September 8, 2021

12:00 Noon

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes

a.      August 4, 2021

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.      July Financial Report

b.     August Financial Report

c.      Budget Amendments (5339, 5310 and ARP Funds)

VII.          Old Business

a.      Bus Shelter Update

b.     Social Distance Policy

c.      Passenger and Facility Mask Requirements (January 18, 2022)

VIII.       New Business

a.      Driver Turnover & Vehicle Procurement

b.     Authorization to Purchase 6 cutaway buses ($500,000)

c.      Grey Line Service Change ($200,000)

d.     Micro-Transit - Uber Agreement for Services

e.      Vaccination/Testing Requirements for Employees

f.       Proposed Position – Construction Project Manager

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)