MOUNTAINEER TRANSIT COMPANY BOARD OF DIRECTORS QUARTERLY MEETING November 13, 2025 Via Zoom and In Person at Palisades Tahoe Lodge, 201 Shirley Canyon Road, Olympic Valley and 1818 L Street, Unit 603, Sacramento, CA DRAFT Minutes pending Board approval   1.            Call to Order and Establish Quorum Chair Mike Martin called today’s meeting to order at 9:04 AM. A quorum was established Board members present Mike Martin Pat Fraser Danielle Poret David Stepner Keith Fountain

NOTICE MOUNTAINEER TRANSIT COMPANY BOARD OF DIRECTORS ANNUAL MEETING Thursday, November 13, 2025, 9:00 a.m. In Person at Palisades Tahoe Lodge, 201 Shirley Canyon Road, Olympic Valley or Click Here to attend by Zoom Video Conference or copy/paste into browser https://us06web.zoom.us/j/81292087668?pwd=bzfu3tdEVGu9b0H40QDPd6I0KO77Hc.1 To attend by phone (audio only): Dial 669-900-6833 |  Meeting ID: 812 9208 7668  |  Passcode: 384698 Some may attend meeting via Zoom from 1818 L