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)