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Transit Authority

Regular Meeting

Morgantown, WV · September 8, 2021

Agenda

Agenda

Serving Monongalia County, WV 420 DuPont Road Morgantown, WV 26501 (304) 296-3680  Fax: (304) 291-7429 Internet: WWW.Busride.Org  Email: Bus@busride.org PUBLIC NOTICE Monthly Board Meeting – In person and via ZOOM (call in) Wednesday, September 8, 2021 12:00 Noon AGENDA I. Call to Order II. Reading and Approval of Minutes a. August 4, 2021 III. Presentations a. Driver of the Month b. Rider of the Month IV. Public Comment (Rules & Procedures) V. Monthly Data Summaries and Correspondence - 6 VI. Financial Report a. July Financial Report b. August Financial Report c. Budget Amendments (5339, 5310 and ARP Funds) - 34 VII. Old Business a. Bus Shelter Update b. Social Distance Policy c. Passenger and Facility Mask Requirements (January 18, 2022) VIII. New Business a. Driver Turnover & Vehicle Procurement b. Authorization to Purchase 6 cutaway buses ($500,000) - 35 c. Grey Line Service Change ($200,000) d. Micro-Transit - Uber Agreement for Services - 40 e. Vaccination/Testing Requirements for Employees f. Proposed Position – Construction Project Manager 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) Mountain Line is the business name of the Monongalia County Urban Mass Transit Authority.

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