NOTICE
MOUNTAINEER TRANSIT COMPANY
BOARD OF DIRECTORS SPECIAL MEETING
Thursday, January 12, 2023, 2:00 p.m.
or copy/paste into browser:https://us06web.zoom.us/j/85082064584?pwd=NUZIMGVCamxJS1VpbjlzbUJKSlRxQT09
Meeting ID: 850 8206 4584 | Passcode: 791445
AGENDA
Call to Order
Roll Call and Establishment of Quorum
Changes to / adopt Agenda [action]
Public Comment (5 min 2:05-2:10)
Action to Authorize Mike Martin to Execute MTC / Placer County 2023-2028 Agreement (20 min 2:10-2:30)
New MDP
Summary of Changes
Executive Director’s Report (15 min 2:30-2:45)
Hidden Valley Van Parking & Snow Removal Unbudgeted Expense
December Ridership and YOY Stats
QR Code Report
New District in Effect February 1
Postcard mailing and email to assessed businesses
Chairman’s Report (10 min 2:45-2:55)
Upcoming Meeting - Quarterly Board Meeting - February 8, 2023 at 8:15 a.m. via Zoom
Adjourn by 3:00 p.m.
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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