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JANUARY 12, 2023 | SPECIAL BOARD MEETING | AGENDA

NOTICE

MOUNTAINEER TRANSIT COMPANY

BOARD OF DIRECTORS SPECIAL MEETING

Thursday, January 12, 2023, 2:00 p.m.

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Meeting ID: 850 8206 4584 | Passcode: 791445


AGENDA

  1. Call to Order

  2. Roll Call and Establishment of Quorum

  3. Changes to / adopt Agenda [action]

  4. Public Comment (5 min 2:05-2:10)

  5. Action to Authorize Mike Martin to Execute MTC / Placer County 2023-2028 Agreement (20 min 2:10-2:30)

  6. New MDP

  7. Summary of Changes

  8. Executive Director’s Report (15 min 2:30-2:45)

  9. Hidden Valley Van Parking & Snow Removal Unbudgeted Expense

  10. December Ridership and YOY Stats

  11. QR Code Report

  12. New District in Effect February 1

  13. Postcard mailing and email to assessed businesses

  14. Chairman’s Report (10 min 2:45-2:55)

  15. Upcoming Meeting - Quarterly Board Meeting - February 8, 2023 at 8:15 a.m. via Zoom

  16. 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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MOUNTAINEER TRANSIT COMPANY BOARD OF DIRECTORS SPECIAL MEETING Thursday, January 12, 2023 DRAFT Minutes pending Board approval 1. Call to Order Chair Mike Martin called today’s meeting to order at 2:0

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