PUBLIC NOTICE

Monthly Board Meeting

Wednesday, March 8, 2023

12:00 PM Noon

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes

a.      February 8, 2023

III.             Presentations

a.      Driver of the Month January

b.     Rider of the Month February

c.      New Hire Introductions

d.     Presentation by Maintenance Supervisor Jeramiah Bland 

IV.             Final Public Hearing Grafton Road Mountain Heights Service Elimination

V.               Monthly Data Summaries and Correspondence

VI.             Committee Reports

a.      Finance Committee Report - February 2023 Finance Report

VII.          Old Business

a.      Construction Updates

b.     Hazel’s House of Hope Shelter

VIII.       New Business

a.      Approval of Rennovation Bid for Lobby and Office Buildout

b.     Bus Procurement from State Contract

c.      Part Time Driver Holiday Pay

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)