AGENDA FOR January 18, 2023

MTA BOARD OF DIRECTORS MEETING

Summersville, WV

5:00PM

1. Welcome and Roll Call

2. Approval of Minutes November 16, 2022

3. Financials and Statistics December 31, 2022

4. Vendor Payment through December 31, 2022

5. Purchase of the AED Machine

6. Public Forum

7. General Discussion

8. Executive Session- Requested by President Gillespie

9. Adjournment

PUBLIC/WORD/BOARD AGENDAS/1 18 2023