PUBLIC NOTICE

Monthly Board Meeting

Wednesday, July 19, 2023

12:00 PM Noon

AGENDA

I.                   Election of Officers

II.                Call to Order

III.             Reading and Approval of Minutes

a.      May 3, 2023 Special Meeting

b.     June 21, 2023

c.      June 28, 2023 Special Meeting

IV.             Presentations

a.      Driver of the Month June

b.     Rider of the Month July

c.      New Hire Introductions

V.               Monthly Data Summaries and Correspondence

a.      WVPTA Conference

VI.             Committee Reports

a.      Finance Committee Report - June 2023 Finance Report

VII.          Old Business

a.      Construction Updates

VIII.       New Business

a.      West Run Contract

b.     Morgantown Community Resources Contract

c.      Veteran Program Agreement for Services

d.     HR Software

e.      Parts Position

f.       Employee Issue (Anticipated Executive Session)

g.     Senior Advisor Agreement (Potential Executive Session)

h.     Project Updates

i.       Senior Ridership Program

j.       Driver Survey

k.     Board Member Self Evaluation

l.       CEO Position Update

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)