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Wednesday, May 25, 2022, 8:15 a.m.

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

To attend by phone (audio only): Dial 669-900-6833 | Meeting ID: 829 8601 3308 | Passcode: 240459


1. Call to Order

2. Roll Call and Establishment of Quorum

3. Changes to / adopt Agenda [action]

4. Approval of February 9 Meeting Minutes [action]

5. Public Comment (5 min 8:20-8:25)

6. Board Member and Adviser Comments (5 min 8:25-8:30)

7. Chairman’s Report (5 min 8:30-8:35)

a. Nomination of Sebastian Guervich of RSC for vacant Board seat [action]

b. Board Seats up for FY2022-23 re-election/designation

8. Base-to-Base Gondola Presentation and Q&A - Casey Blann (15 min 8:35-8:50)

9. 2021-22 Season Wrap-up & 2022-23 Operations Preliminary Discussion (25 min 8:50-9:15)

10. Executive Director’s Report (10 min 9:15-9:25)

a. District Renewal Update and Timeline

b. Delinquency Report for April and Delinquency History by Month

11. TART Connect & 2% TOT Renewal Updates - Lindsay (10 min 9:25-9:35)

12. Treasurer’s Report (15 min 9:35-9:50) a. Q2 (Jan-Mar) and April Financial Reports - Board has reviewed [action]

b. Rev Expense Summary / Cash Flow & Revenue Projections

c. Unbudgeted Expense Policy [action]

13. Adjourn by 10:00

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.

0. SATCo Agenda 052522
Download PDF • 67KB

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