PUBLIC NOTICE

Monthly Board Meeting

Wednesday, November 9, 2022

12:00 PM Noon

AGENDA

I.                   Call to Order

II.                Reading and Approval of Minutes

a.      October 12, 2022

III.             Presentations

a.      Driver of the Month October

b.     Rider of the Month November

c.      New Hire Introductions

IV.             Public Comment (Rules & Procedures)

a.                  Public Hearing on Service Elimintation for Villages at Heritage Point

V.               Monthly Data Summaries and Correspondence

a.                  Scott Avenue Turnaround Solution

VI.             Financial Report

a.      October 2022 Financial Report – Separate Packet

VII.          Old Business

a.      Construction Updates

b.     Terminal Lot Resurfacing

c.      Board Policies Committee Update

d.     Strategic Work Session Update

VIII.       New Business

a.      Service Elimination – Village at Heritage Point

b.     Amended Procurement Policy – Separate Packet

c.      Uber 6 Month Pilot Project

d.     Lot Paint Striping – Change Order #5

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)