PUBLIC NOTICE

Monthly Board Meeting

Wednesday, March 20, 2024

12:00 PM Noon

AGENDA

I.     Call to Order

II.    Reading and Approval of Minutes

a.      February 21, 2024

III.   Presentations

a.      Driver of the Month February

b.     Rider of the Month March

c.      New Hire Introductions February

IV.    Monthly Data Summaries and Correspondence

V.     Committee Reports

a.      Finance Committee Report

         i.     February 2024 Finance Report

VI.    Old Business

a.      Construction Updates

b.     Senior Ridership

c.      Propane Vehicles & Infrastructure

VII.   New Business

a.      2023/24 Budget Adjustment – NewFIT Funding

b.     Light Duty Propane Bus Procurement - $171,340 ($24,450 Conversion Kit)

VIII.  Public Comment (Rules & Procedures)

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)