NOTICE
MOUNTAINEER TRANSIT COMPANY
BOARD OF DIRECTORS QUARTERLY MEETING
Wednesday, November 9, 2022, 8:15 a.m.
or copy/paste into browser:https://us06web.zoom.us/j/82044049911?pwd=UDVXOTZxbGl2QjhQb3ZsK0ZjSDlUZz09
To attend by phone (audio only): Dial 669-900-6833 | Meeting ID: 863 2715 4604 | Passcode: 556848
AGENDA
Call to Order
Roll Call and Establishment of Quorum
Changes to / adopt Agenda [action]
Approval of September 28 Meeting Minutes [action]
Public Comment (5 min 8:20-8:25)
Board Member and Adviser Comments (5 min 8:25-8:30)
Treasurer’s Report (15 min 8:30-8:45)
Q4 (Jul-Sep) Financial Reports - Motion that Board has reviewed
Rev Expense Summary / Cash Flow & Revenue Projections
Executive Director’s Report (20 min 8:45-9:05)
Unbudgeted Expenses since August 10 Board meeting
Delinquency Report for September and Historical Delinquency Report by Month
Operations Update - B2B Gondola Assistance and Health & Safety Protocols
Marketing Update & Request for Assistance
District Renewal Update & Timeline
Chairman’s Report (10 min 9:05-9:15)
Base to Base Gondola / Red Dog Construction Update
Upcoming Meetings
Placer County Board of Supervisors Public Hearing - Tuesday, Nov 8, 9 a.m.
Placer County Board of Supervisors Public Hearing & Adopt Resolution of Formation - Tuesday, Dec 6, 9 a.m.
MTC Quarterly Board Meeting - Wednesday, Feb 8, 2023 at 8:15 a.m. via Zoom
Adjourn by 9:30 a.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.