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Wednesday, February 9, 2022, 8:15 a.m.

To attend the video conference from your computer, tablet or smartphone:

Click Here or link below to Access Zoom Video Conference

Meeting ID: 873 9429 9061 | Passcode: 109512

To access the meeting by phone (audio only): Dial 669-900-6833 and enter meeting ID and passcode


  1. Call to Order

  2. Roll Call and Establishment of Quorum

  3. Board Findings regarding AB 361 [action]

  4. Changes to / adopt Agenda [action]

  5. Approval of November 10 Meeting Minutes [action]

  6. Public Comment (5 min 8:15-8:20)

  7. Board Member and Adviser Comments (5 min 8:20-8:25)

  8. Executive Director’s Report (25 min 8:25-8:50)

  9. January Ridership Reports

  10. New DBA “Mountaineer Transit Company” Status and Tasks/Timing

  11. TBID Renewal Timeline Update

  12. Delinquency Report for December and Delinquency History by Month

  13. Treasurer’s Report (15 min 8:50-9:05)

  14. Financial Reports - Board has reviewed Q1 financial reports [action]

  15. Rev Expense Summary / Cash Flow & Revenue Projections

  16. Tax Filings for Fiscal Year Ending September 30, 2021 [action]

  17. Chairman’s Report (10 min 9:05-9:15)

  18. Adjourn by 9:15

Notice to Public:

You are welcome and encouraged to participate in this meeting. Public comment is taken (3 minutes maximum per person) on items listed on the agenda and will be heard at the meeting as noted on the agenda. Public comment on items not listed on the agenda will be heard at the meeting as noted on the agenda. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendation; however, the Board of Directors may take action other than what is recommended.

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