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, April 19, 2023 12:00 PM Noon AGENDA I. Call to Order II. Reading and Approval of Minutes a. March 8, 2023 III. Presentations a. Driver of the Month January b. Rider of the Month February c. New Hire Introductions d. Presentation by HR Officer, Alyssa Moate IV. Monthly Data Summaries and Correspondence V. Committee Reports a. Finance Committee Report - March 2023 Finance Report b. Annual Audit Report VI. Old Business a. Construction Updates b. Hazel’s House of Hope Shelter c. Lawn Care and Snow Removal d. Tire Contract e. Towing Contract f. Substance Abuse Policy Modification (Bus Cleaner position) VII. New Business a. TIP Amendment b. Board Member Tablets and Email Addresses c. Adoption of Proposed Succession Plan (separate document) d. Grant Resolutions for 5307, 5310 and 5311(f) funding e. CEO Contract Update f. Employee Picnic g. Shelter Maintenance h. Employee Health Insurance (15.6%) i. Microtransit Application Replacement Proposal ($.00) VIII. Public Comment (Rules & Procedures) 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.