October Board Meeting Agenda

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PUBLIC NOTICE
Monthly Board Meeting – via ZOOM (call in)
Wednesday, October 14, 2020 | 12:00 Noon

AGENDA
I. Call to Order
II. Reading and Approval of Minutes
a. September 9, 2020
III. Presentations
a. Driver of the Month
b. Rider of the Month
c. Annual Employee Recognition
IV. Public Comment (Rules & Procedures) 
V. Monthly Data Summaries and Correspondence 
VI. Financial Report
a. August 2020 Financial Report – Separate Packet
b. September 2020 Financial Report – Separate Packet
c. Presentation of Budget w Amendments to Date
VII. Old Business
a. Pifer Terminal Bid Recommendation
b. Transportation Plan Update
VIII. New Business
a. Route 47 Northern Circulator Adjustment
b. Extension of Hazard Duty Pay
c. SMI Bus Pass Program Termination

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)

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