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, September 14, 2022 11:30 AM AGENDA I. Call to Order II. Reading and Approval of Minutes a. August 3, 2022 Special Meeting b. August 10, 2022 III. Presentations a. Driver of the Month August b. Rider of the Month September c. New Hire Introductions d. National Rural Transit Assistance Program Videos IV. Public Comment (Rules & Procedures) V. Monthly Data Summaries and Correspondence VI. Financial Report a. August 2022 Financial Report – Separate Packet VII. Old Business a. Pifer Terminal Update b. MLTA Office and Terminal Renovation Update c. Terminal, Main Level and Lot A Parking area Repaving & Expansion (Change Orders) - 39 VIII. New Business a. Amendment 2 Excess Levy Potential Impact ($489,267/yr) - 41 b. Farebox Bank Account Resolution - 42 c. EEO Update – Separate Packet d. Strategic Work Session e. Internal Newsletter - 46 f. Board Policies 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.