June 2021 Board Agenda
PUBLIC NOTICE
Monthly Board Meeting – via ZOOM (call in)
Wednesday, June 9, 2021
12:00 Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. May 12, 2021
III. Presentations
a. Driver of the Month
b. Rider of the Month
IV. Public Comment (Rules & Procedures)
V. Monthly Data Summaries and Correspondence
VI. Financial Report
a. May 2021 Financial Report – Separate Packet
VII. Old Business
a. Hazard Duty Pay
b. Bus Shelter Update
c. Strategic Plan Implementation
i. AIM Grant
d. Proposed 3 ft Social Distancing
e. Hazel House of Hope Service
VIII. New Business
a. Janitorial Services Bid
b. Landscaping Services Bid
c. WVU Contract Approval
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)