July 2024 Board Meeting Agenda
Monthly Board Meeting
Wednesday, July 17, 2024
12:00 PM Noon
AGENDA
I. Election of Officers
II. Call to Order
III. Reading and Approval of Minutes
a. June 19, 2024
IV. Presentations
a. Driver of the Month June
b. Rider of the Month July
c. New Hire Introductions June
V. Public Hearing – Grey Line Trip Alignment
VI. Monthly Data Summaries and Correspondence
VII. Committee Reports
a. Finance Committee Report
i. June 2024 Finance Report
VIII. Old Business
a. Construction Updates
b. Senior Ridership
c. Towing Bid
d. Downtown Signage Installation Plan
IX. New Business
a. TIP Amendment
b. Grey Line Interline
c. Heavy Duty Vehicle Purchase (2 vehicles - $1,270,225)
X. Public Comment (Rules & Procedures)
XI. Board Member Reports and MPO Update
XII. 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)