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, June 21, 2023 12:00 PM Noon AGENDA I. Call to Order II. Reading and Approval of Minutes a. May 17, 2023 III. Presentations a. Driver of the Month April b. Rider of the Month May c. New Hire Introductions d. Presentation by Assistant Manager of Admin & Marketing IV. Public Hearing Grey Line Service Change V. Monthly Data Summaries and Correspondence a. WVPTA Conference VI. Committee Reports a. Finance Committee Report - April 2023 Finance Report VII. Old Business a. Construction Updates b. Employee Picinic VIII. New Business a. Grey Line Route Change b. Marketing RFP c. WVU Service Agreement & Advertising Amendment d. FY2023-2024 General Fund Budget e. FY2023-2024 Capital Escrow Account Budget f. CEO Contract Update g. CEO Evaluation (anticipated Executive Session) h. CAC Applicants IX. Public Comment (Rules & Procedures) 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.