PUBLIC NOTICE

(Revised)

Monthly Board Meeting

Wednesday, January 11, 2023

12:00 PM Noon

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes

a.      December 14, 2022

b.     December 22, 2022 Special Meeting

III.             Presentations

a.      Driver of the Month December

b.     Rider of the Month January

c.      New Hire Introductions

IV.             Public Comment (Rules & Procedures)

V.               Monthly Data Summaries and Correspondence

VI.             Financial Report

a.      December 2022 Financial Report – Separate Packet

VII.          Old Business

a.      Fiorini Shelter

b.     Construction Updates

c.      Board Policies Committee Update

VIII.       New Business

a.      Title VI Plan – Separate Packet

b.     Bad Debt Write Off

c.      Board Member Conflict of Interest Statements

d.     Employee Resignation (anticipate an Executive Session)

e.      Formation of a Finance Committee

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)