MOUNTAINEER TRANSIT COMPANY BOARD OF DIRECTORS REGULAR MEETING February 12, 2026 Via Zoom and In Person at Palisades Tahoe Lodge, 201 Shirley Canyon Road, Olympic Valley DRAFT pending Board approval   1.            Call to Order and Establish Quorum Roll Call and Establishment of Quorum Chair Mike Martin called today’s meeting to order at 9:05 AM. A quorum was established Board members present Mike Martin Pat Fraser Danielle Poret David Stepner Keith Fountain Stephanie Hollow

NOTICE MOUNTAINEER TRANSIT COMPANY BOARD OF DIRECTORS QUARTERLY MEETING Thursday, February 12, 2026, 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/82793452116?pwd=PYD4wtPYVopREf2w1zSabgmY0K0sPB.1 To attend by phone (audio only): Dial 669-900-6833 |  Meeting ID: 827 9345 2116 | Passcode: 101854 Some may attend by Zoom from 1818 L Street,

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