PUBLIC NOTICE

Monthly Board Meeting

Wednesday, February 8, 2023

12:00 PM Noon

AGENDA

I. Call to Order

II. Reading and Approval of Minutes

a. January 11, 2023

III. Presentations

a. Driver of the Month January

b. Rider of the Month February

c. New Hire Introductions

d. Fare Box Use Demonstration – Training Officer Nathan McKinney

IV. Public Hearing Grafton Road Mountain Heights Service Elimination

V. Monthly Data Summaries and Correspondence

VI. Committee Reports

a. Board Policy Committee Report

b. Finance Committee Report

i. December 2022 Finance Report

ii. January 2023 Finance Report

VII. Old Business

a. Construction Updates

VIII. New Business

a. Board Member Compensation Explanation

b. Board Meeting Day Change

c. PTASP Plan Approval (annual)

d. Westover Sidewalk Project

e. Bus Procurement from State Contract

f. Hazel’s House of Hope Shelter

g. Approval of Administrative Assistant Position Description

h. Former Employee Final Pay

IX. Public Comment (Rules & Procedures)

X. Board Member Reports and MPO Update

XI. Next Board Meeting Date

XII. 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)