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, July 19, 2023 12:00 PM Noon AGENDA I. Election of Officers II. Call to Order III. Reading and Approval of Minutes a. May 3, 2023 Special Meeting b. June 21, 2023 c. June 28, 2023 Special Meeting IV. Presentations a. Driver of the Month June b. Rider of the Month July c. New Hire Introductions V. Monthly Data Summaries and Correspondence a. WVPTA Conference VI. Committee Reports a. Finance Committee Report - June 2023 Finance Report VII. Old Business a. Construction Updates VIII. New Business a. West Run Contract b. Morgantown Community Resources Contract c. Veteran Program Agreement for Services d. HR Software e. Parts Position f. Employee Issue (Anticipated Executive Session) g. Senior Advisor Agreement (Potential Executive Session) h. Project Updates i. Senior Ridership Program j. Driver Survey k. Board Member Self Evaluation l. CEO Position Update 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.