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Transit Authority

Regular Meeting

Morgantown, WV · January 17, 2024

AgendaMinutes

Minutes

MONONGALIA COUNTY URBAN MASS TRANSPORTATION AUTHORITY BOARD OF DIRECTOR'S MEETING January 17, 2024 Authority Members Present; Jenny Dinsmore Terri Cutright Wes Nugent Marty Ynigues Jonathan Cook Jeremy Evans Authority Members Not Present; Other Personnel Present: Maria Smith Paul Burns Loring Danielson Jessica Bragg Alyssa Moate Kelli LaNeve Others Present: Ben Conley Chris Caventer Pam Johnson I. Call to Order The Transit Authority Board Meeting for January 17, 2024, was called to order at 12:04PM by President Jenny Dinsmore. II. Readigg and Approval of Minutes; A. December 20, 2023 President Jenny Dinsmore requested a motion to approve the minutes from December 20, 2023. Wesley Nugent moved to accept the minutes for December 20, 2023, Jeremy Evans seconded the motion. For: All Opposed: None

Agenda

Serving Monongalia County, WV 420 DuPont Road Morgantown, WV 26501 (304) 296-3680  Fax: (304) 291-7429 WW W.BUSRIDE.ORG Email: Bus@busride.org PUBLIC NOTICE Bi-Monthly Citizens Advisory Committee Meeting Via Zoom Call In or In person January 17th, 2024 1:30 P.M. AGENDA I. Call to Order II. Review Minutes from November 2023 III. 2024 Meeting Dates a. March 20th, 2024 b. May 15th, 2024 c. July 17th, 2024 d. September 18th, 2024 e. November 20th, 2024 IV. Attendance a. Cannot attend: V. Public Participation/ Public Hearing- a. VI. Mountain Line Report a. Presentations b. Data Summaries/ Correspondence – November/December c. Route Reports VII. Rider Program a. Rider of the Month January/February/March VIII. Unfinished Business a. Construction Update/ b. Propane Fueling Station c. Rider/ Non-Rider Survey d. Rt 14 Mountain Heights and Rt 15 Grafton Road discontinuation January 15, 2024 IX. New Business a. Proposed Excess Levy Order X. Adjournment Zoom call in: +1 646 876 9923 US (New York) +1 312 626 6799 US (Chicago) Meeting ID: 865 9137 9235 Password: 002698 This meeting will be held via Zoom with above provided call in information. (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)

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