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, December 14, 2022 12:00 PM Noon AGENDA I. Call to Order II. Reading and Approval of Minutes a. November 9, 2022 III. Presentations a. Driver of the Month November b. Rider of the Month December c. New Hire Introductions IV. Public Comment (Rules & Procedures) V. Monthly Data Summaries and Correspondence VI. Financial Report a. November 2022 Financial Report – Separate Packet VII. Old Business a. Parking Lot Construction Update b. Office Buildout Update & Design Drawings c. Board Policies Committee Update d. Strategic Work Session Update i. Review of proposals VIII. New Business a. PTASP b. Uber Pilot Project - Presentation c. City Funding Request d. CAC Applicant e. Snow Removal Cost Increase for Calcium Chloride f. Board Term Expirations/Renewals g. Termination of Employment 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.