February 2025 Board Meeting Agenda

PUBLIC NOTICE

Monthly Board Meeting

Wednesday, February, 2025

12:00 PM Noon

AGENDA

I. Call to Order

II. Reading and Approval of Minutes

a. January 15, 2025

b. February 5, 2025

III. Presentations

a. Driver of the Month January

b. Rider of the Month February

c. New Hire Introductions January

IV. Public Hearing Grey Waynesburg Airport Stop Relocation

V. Monthly Data Summaries and Correspondence

VI. Committee Reports

a. Finance Committee Report

i. January 2025 Finance Report

VII. Old Business

a. Construction Updates

i. Roofing Project

b. Downtown Signage Installation Plan

VIII. New Business

a. Grey Line – Waynesburgh Airport Stop Relocation

b. Bicycle Policy

c. Personnel Policy Update (Separate Packet)

d. Safety Policy Update (PTASP) (Separate Packet)

e. Procurement Policy Update (Separate Packet)

f. Substance Abuse Policy Update (Separate Packet)

g. PEIA 2025/26 Budget

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)

March 2025 Rider of the Month

By Kara Keller • March 21, 2025

Press Release

February 2025 Driver of the Month

By Kara Keller • March 20, 2025

Press Release Mountain Line • 420 DuPont Road • Morgantown, WV 26501 • (304) 296-3680 • (304) 291-7429 • www.busride.org For Immediate Release Date: March 20, 2025 Contact: Maria Smith, General Manager Phone: (304) 296-3680 Mountain Line Recognizes Outstanding Employees The Mountain Line Transit Authority is pleased to recognize outstanding employee performance for the month of February 2025. After evaluation of 59 drivers in 10 performance categories, the Authority is pleased to recognize Ron McCourt as Driver of the Month for February, 2025. We also wish to recognize Tom Jones, John Porter, Craig Wilfong, and Timothy Long . All of these employees are being recognized for their demonstrated driving skills, safety, public relations, assistance to fellow drivers and maintaining route schedules in the course of their daily performance. For more information about the Mountain Line Transit Authority, call 304-291-RIDE (7433) or visit our web page at WWW.BUSRIDE.ORG . End Release – Thank you.