PUBLIC NOTICE

Monthly Board Meeting – via ZOOM (call in)

Wednesday, July 14, 2021

12:00 Noon

AGENDA

I.                   Call to Order

II.                Election of Officers

III.             Reading and Approval of Minutes

a.      June 9, 2021

IV.             Presentations

a.      Driver of the Month

b.     Rider of the Month

c.      Annual Employee Awards & Recognition

V.               Public Comment (Rules & Procedures)

VI.             Monthly Data Summaries and Correspondence

VII.          Financial Report

a.                  June 2021 Financial Report – Separate Packet

VIII.       Old Business

a.      Bus Shelter Update

b.     Strategic Plan Implementation

                                                             i.     AIM Grant

c.      Proposed 3 ft Social Distancing

d.     Hazel House of Hope Service

IX.             New Business

a.      Procurement Policy Update

b.     Remix Contract Renewal

c.      Rt 50 Don Knotts Proposed Service Change Public Hearing

d.     WVU Contract Approval

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)