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Transit Authority

Regular Meeting

Morgantown, WV · March 9, 2022

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 – via ZOOM (call in) Wednesday, March 9, 2022 12:00 Noon AGENDA I. Call to Order II. Reading and Approval of Minutes a. February 9, 2022 III. Presentations a. Driver of the Month February b. Rider of the Month March IV. Public Comment (Rules & Procedures) V. Monthly Data Summaries and Correspondence February VI. Financial Report a. February 2022 Financial Report – Separate Packet VII. Old Business a. Bus Shelter Update i. Fiorini Shelter b. Shelter Graphics Update c. Passenger and Facility Mask Requirements (March 18, 2022) d. Vaccination/Testing Requirements for Employees e. In Person Board Member Attendance f. Triennial Review Update g. Uber Update VIII. New Business a. Election of Treasurer b. Uber Bank Account RESOLUTION c. CO2 Monitor/Detection System Bid d. Janitorial Services Bid e. Accessible Van Purchases 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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