MTA Board of Directors Meeting March 29, 2023

March 23, 2023

 

AGENDA FOR March 29, 2023

MTA BOARD OF DIRECTORS MEETING

Summersville, WV

5:00PM

 

  1. Welcome and Roll Call

 

  1. Approval of Minutes January 18, 2023

 

  1. Financials and Statistics February 28, 2023

 

  1. Vendor Payment through February 28, 2023

 

  1. Payroll Approval through February 28, 2023

 

  1. Budget Approval WVDPT FY24 Application

 

  1. New Employee ID Door, Card System and Additional Security Cameras

 

  1. Micro Transit Program

 

  1. Public Forum

 

  1. General Discussion- Parking Area needed in GC, E-Board Committee Election

 

  1. Executive Session- Personnel Matter

 

  1. Adjournment

 

 

PUBLIC/WORD/BOARD AGENDAS/3 29 2023