NOTICE
SQUAW ALPINE TRANSIT COMPANY
BOARD OF DIRECTORS QUARTERLY MEETING
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
https://us06web.zoom.us/j/87394299061?pwd=eHkyVGNRNzlaR05UajllZm43aUhldz09
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
AGENDA
Call to Order
Roll Call and Establishment of Quorum
Board Findings regarding AB 361 [action]
Changes to / adopt Agenda [action]
Approval of November 10 Meeting Minutes [action]
Public Comment (5 min 8:15-8:20)
Board Member and Adviser Comments (5 min 8:20-8:25)
Executive Director’s Report (25 min 8:25-8:50)
January Ridership Reports
New DBA “Mountaineer Transit Company” Status and Tasks/Timing
TBID Renewal Timeline Update
Delinquency Report for December and Delinquency History by Month
Treasurer’s Report (15 min 8:50-9:05)
Financial Reports - Board has reviewed Q1 financial reports [action]
Rev Expense Summary / Cash Flow & Revenue Projections
Tax Filings for Fiscal Year Ending September 30, 2021 [action]
Chairman’s Report (10 min 9:05-9:15)
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.