PUBLIC NOTICE

Monthly Board Meeting

Wednesday, January 15, 2025

12:00 PM Noon

AGENDA

I.       Call to Order

II.      Reading and Approval of Minutes

a.      December 18, 2024

III.     Presentations

a.      Driver of the Month December

b.     Rider of the Month November

c.      New Hire Introductions December

IV.     Public Hearing Grey Waynesburg Airport Stop Relocation

V.      Monthly Data Summaries and Correspondence

VI.     Committee Reports

a.      Finance Committee Report

i.     December 2024 Finance Report

VII.    Old Business

a.      Construction Updates

                       i.     Roofing Project

b.      Senior Ridership

c.      Downtown Signage Installation Plan

VIII.   New Business

a.      Grey Line – Waynesburgh Airport Stop Relocation

b.      Board Member Conflict of Interest Statements

c.      New CAC Application

IX.      Public Comment (Rules & Procedures)

X.       Board Member Reports and MPO Update

a.      CEO Goal Setting Workshop Date TBD

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  [email protected])