PUBLIC NOTICE

Monthly Board Meeting

Wednesday, August 21, 2024

12:00 PM Noon

AGENDA

I.        Call to Order

II.       Reading and Approval of Minutes

a.                           July 24, 2024

III.      Presentations

a.      Driver of the Month July

b.     Rider of the Month August

c.      New Hire Introductions July

IV.     Monthly Data Summaries and Correspondence

V.      Committee Reports

a.      Finance Committee Report

                                           i.     July 2024 Finance Report

VI.    Old Business

a.                           Construction Updates

b.                          Senior Ridership

c.                           Downtown Signage Installation Plan

VII.   New Business

a.                           Budget Adjustments

b.                          Lower Level Renovation Bids

c.                           Roofing Project

d.                          Solar Power Plant Status

e.                           TIP Amendment – Roofing Project

f.                           Remix Renewal - $53,500

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)