August 2022 Board Meeting Agenda
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PUBLIC NOTICE
Monthly Board Meeting – via ZOOM (call in)
Wednesday, August 10, 202
12:00 Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. June 8, 2022
b. June 29, 2022 Special Meeting
III. Presentations
a. Driver of the Month June, July
b. Rider of the Month July, August
IV. Public Comment (Rules & Procedures)
a. Green Line Consolidation with West Ridge Comments
V. Monthly Data Summaries and Correspondence
VI. Financial Report
a. June 2022 Financial Report – Separate Packet
b. July 2022 Financial Report – Separate Packet
VII. Old Business
a. Triennial Review Update – August 22 – August 31
b. MLTA Office and Terminal Renovations A&E ($41,860)
VIII. New Business
a. Green Line Consolidation with West Ridge
b. Vaccination/Testing Requirements for Employees (NewFIT Service)
c. TIP Amendment and Reformat 2023-2028
d. Capital Escrow Budget Amendment for bus purchases ($147,738)
e. Towing Bid ($17,275.00)
f. IT Position Description
g. CDL Training/Reimbursement
h. CAC Applicants
IX. Board Member Reports and MPO Update
a. WVPTA Conference Report
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)
