Transit Authority

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, June 8, 2022 12:00 Noon AGENDA I. Call to Order II. Election of Officers III. Reading and Approval of Minutes a. March 9, 2022 b. April 13, 2022 c. April 22, 2022 Special Meeting IV. Presentations a. Driver of the Month April, May b. Rider of the Month May, June V. Public Comment (Rules & Procedures) a. Green Line Consolidation with West Ridge Comments VI. Monthly Data Summaries and Correspondence April and May VII. Financial Report a. April 2022 Financial Report – Separate Packet b. May 2022 Financial Report – Separate Packet c. FY 20/21 Financial Audit Report VIII. Old Business a. Bus Shelter Update b. Passenger and Facility Mask Requirements c. Vaccination/Testing Requirements for Employees d. In Person Board Member Attendance e. Triennial Review Update f. Uber Update g. Employee Picnic IX. New Business a. Tire RFP b. Fuel RFP c. MLTA Office and Terminal Renovations RFQ d. Terminal, Main Level and Lot A Parking area Repaving & Expansion e. WV Day - Gift of Ridership Week (June 20-24) f. Proposed General Fund Budget 2022-2023 – Separate Packet g. Proposed Capital Escrow Budget 2022-2023 – Separate Packet h. WVPTA Conference July 26-28 X. Board Member Reports and MPO Update XI. Next Board Meeting Date XII. 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.