July 2024 Board Meeting Agenda

 PUBLIC NOTICE

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)


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