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)