April 2022 Board Meeting Agenda
This is a subtitle for your new post
PUBLIC NOTICE
Monthly Board Meeting – via ZOOM (call in)
Wednesday, April 13, 2022
12:00 Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. February 9, 2022
III. Presentations
a. Driver of the Month
b. Rider of the Month
IV. Public Comment (Rules & Procedures)
V. Monthly Data Summaries and Correspondence February
VI. Financial Report
a. February 2022 Financial Report – Separate Packet
VII. Old Business
a. Bus Shelter Update
b. Passenger and Facility Mask Requirements (April 18, 2022)
c. Vaccination/Testing Requirements for Employees
d. In Person Board Member Attendance
e. Triennial Review Update
f. Uber Update
VIII. New Business
a. Personnel Policy – Leave Request Process
b. DBE Goal Update
c. 5311f RESOLUTION
d. Tire RFP
e. TIP Amendment
f. Proposed General Fund Budget 2022-2023 – Separate Packet
g. Proposed Capital Escrow Budget 2022-2023 – Separate Packet
h. CAC Applicant
i. Employee Picnic
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)
