PUBLIC NOTICE

Monthly Board Meeting

Wednesday, November 20, 2024

12:00 PM Noon

AGENDA

I.       Call to Order

II.      Reading and Approval of Minutes

a.                           October 11, 2024

b.                          October 16, 2024

III.     Presentations

a.      Driver of the Month October

b.     Rider of the Month November

c.      New Hire Introductions October

i.  Employee Retirement

IV.     Monthly Data Summaries and Correspondence

V.      Committee Reports

a.      Finance Committee Report

                                    i.     October 2024 Finance Report

VI.     Old Business

a.     Construction Updates

                                    i.     Lower Level Renovation

                                    ii.     Roofing Project

b.      Senior Ridership

c.      Downtown Signage Installation Plan

d.      Liability/Auto/Property/Umbrella Insurance

VII.    New Business

a.      Assistant Manager Position

b.     Substance Abuse Policy Update

c.     Roofing A&E Services RFQ

d.     New CAC Application

VIII.    Public Comment (Rules & Procedures)

IX.      Board Member Reports and MPO Update

a.     State Auditor’s Training (Bridgeport October 23, 2024)

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)