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 Wednesday, October 12, 2022 12:00 PM Noon AGENDA Facility Tour @ 11:45 I. Call to Order II. Reading and Approval of Minutes a. September 14, 2022 III. Presentations a. Driver of the Month September b. Rider of the Month October 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. September 2022 Financial Report – Separate Packet VII. Old Business a. Pifer Terminal Update - 30 b. Construction Updates c. Terminal Lot Resurfacing – Change Order #3 - 31 d. Board Policies Committee Update e. Strategic Work Session – Scope of Work f. EEO Policy – Separate Packet VIII. New Business a. Procurement Policy – Separate Packet 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.