May 2021 Board Meeting Agenda
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PUBLIC NOTICE
Monthly Board Meeting – via ZOOM (call in)
Wednesday, May 12, 2021
12:00 Noon
AGENDA
I. Call to Order
II. Reading and Approval of Minutes – Page 1
a. April 14, 2021
III. Presentations
a. Driver of the Month
b. Rider of the Month
c. Service Celebration
IV. Public Comment (Rules & Procedures)
V. Monthly Data Summaries and Correspondence
VI. Financial Report
a. April 2021 Financial Report – Separate Packet
VII. Old Business
a. Bus Shelter Update
b. Strategic Plan Implementation
i. Bus Stop Signs & Benches
VIII. New Business
a. Employee Uniform Bid Approval
b. Employee Education Opportunities
c. FTA Construction Project Manager Solicitation
d. Proposed General Fund Budget 2021-2022
e. Proposed Capital Escrow Budget 2021-2022
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)
