AGENDA FOR July 17, 2024

MTA BOARD OF DIRECTORS MEETING

Summersville, WV

5:00PM

1. Welcome and Roll Call

2. Approval of Minutes May 15, 2024

3. Financials and Statistics June 30, 2024

4. Vendor Payment through June 30, 2024

5. Payroll Approval through June 30, 2024

6. Approval of New Procurement Thresholds from State Review

7. Approval of Complaint Procedures from State Review

8. Approval of mini vans and support vehicles per WVDPT

9. New Labor Law effective July 1, 2024

10. New Building Addition Update

11. Public Forum

12. General Discussion

13. Adjournment