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, September 20, 2023 12:00 PM Noon AGENDA I. Call to Order II. Reading and Approval of Minutes a. July 19, 2023 b. August 16, 2023 III. Presentations a. Driver of the Month August b. Rider of the Month September c. New Hire Introductions (August) IV. Monthly Data Summaries and Correspondence V. Committee Reports a. Finance Committee Report i. July 2023 Finance Report ii. August 2023 Finance Report VI. Old Business a. Construction Updates b. Senior Ridership c. Marketing RFP Update d. Chestnut Street Stop VII. New Business a. Audit Committee b. Board Expense Reimbursements ($5,000) c. CEO Position (Anticipated Executive Session) d. Tax Passes – Air B&B, Verbo 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.