PUBLIC NOTICE

Monthly Board Meeting

Wednesday, September 18, 2024

12:00 PM Noon

AGENDA

I.      Call to Order

II.     Reading and Approval of Minutes

a.      August 21, 2024

III.    Presentations

a.     Driver of the Month August

b.     Rider of the Month September

c.     New Hire Introductions August

d.     Report from HR Officer

IV.   Monthly Data Summaries and Correspondence

V.    Committee Reports

a.     Finance Committee Report

                                           i.     August 2024 Finance Report

VI.   Old Business

a.    Construction Updates

                                           i.     Lower Level Renovation

                               ii.     Roofing Project

b.    Solar Power Plant Update

c.    Senior Ridership

d.    Downtown Signage Installation Plan

VII.  New Business

a.    TIP Amendment – 5311f

b.    Fuel Master

c.    General Manager Evaluation

VIII. Public Comment (Rules & Procedures)

IX.   Board Member Reports and MPO Update

a.    State Auditor’s Training

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)