PUBLIC NOTICE

Monthly Board Meeting – via ZOOM (call in)

Wednesday, March 9, 2022

12:00 Noon

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes

a.      February 9, 2022

III.             Presentations

a.      Driver of the Month February

b.     Rider of the Month March

IV.             Public Comment (Rules & Procedures)

V.               Monthly Data Summaries and Correspondence February

VI.             Financial Report

a.      February 2022 Financial Report – Separate Packet

VII.          Old Business

a.      Bus Shelter Update

                                                             i.     Fiorini Shelter

b.     Shelter Graphics Update

c.      Passenger and Facility Mask Requirements (March 18, 2022)

d.     Vaccination/Testing Requirements for Employees

e.      In Person Board Member Attendance

f.       Triennial Review Update

g.     Uber Update

VIII.       New Business

a.      Election of Treasurer

b.     Uber Bank Account RESOLUTION

c.      CO2 Monitor/Detection System Bid

d.     Janitorial Services Bid

e.      Accessible Van Purchases

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)