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Transit Authority

Regular Meeting

Morgantown, WV · December 13, 2017

Agenda

Agenda

Serving Monongalia County, WV 420 DuPont Road iMorgantown, WVi 26501 (304) 296-3680 i Fax: (304) 291-7429 Internet: WWW.Busride.Org i Email: Bus@busride.org PUBLIC NOTICE Monthly Board Meeting – 420 DuPont Road, Westover Wednesday, December 13, 2017 12:00 Noon AGENDA I. Call to Order II. Reading and Approval of Minutes - 1 a. November 8, 2017 III. Presentations a. Driver of the Month b. Rider of the Month IV. Public Comment (Rules & Procedures) - 6 V. Monthly Data Summaries and Correspondence - 7 VI. Financial Report a. November 2017 Financial Report VII. Old Business a. None VIII. New Business a. Credit Card Processing Vendor b. Personnel Policy Amendments (Appendix A) c. Organization Chart Amendment d. Update on Potential Depot Relocation Sites and Considerations IX. Board Member Reports and MPO Update X. Next Board Meeting Date XI. Adjournment (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) Mountain Line is the business name of the Monongalia County Urban Mass Transit Authority.

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