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)