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Wednesday, November 10, 2021, 9:00 a.m.

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

Click Here to Access Zoom Video Conference

Meeting ID: 996 5049 4773 | Passcode: 627340

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 September 29 Annual Meeting Minutes [action]

  6. Public Comment (5 min 9:10-9:15)

  7. Board Member and Adviser Comments (5 min 9:15-9:20)

  8. Executive Director’s Report (10 min 9:20-9:30)

  9. New DBA Idea [possible action]

  10. Winter 2021-22 Transit Operations Health & Safety Protocols

  11. Marketing Update including Website review request

  12. Delinquency Report for September and Delinquency History by Month

  13. 2022 Quarterly and Annual Meeting Dates

  14. Treasurer’s Report (15 min 9:30-9:45)

  15. FY 2020-21 Year End Financial Reports

  16. Board has reviewed FY 2020-21 year end financial reports [action]

  17. Rev Expense Summary / Cash Flow & Revenue Projections

  18. Authorize Executive Director to execute Palisades Tahoe Loan Agreement [action]

  19. Chairman’s Report (45 min 9:45-10:30)

  20. SV|AM MMTD (TBID) Renewal Assessment Rate, Term/Timing and Structure

  21. Establish an Ad Hoc TBID Renewal Committee [action]

  22. Adjourn by 10:30

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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