NOVEMBER 9, 2022 | QUARTERLY BOARD MEETING | AGENDA

NOTICE

MOUNTAINEER TRANSIT COMPANY

BOARD OF DIRECTORS QUARTERLY MEETING

Wednesday, November 9, 2022, 8:15 a.m.

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AGENDA

1. Call to Order

2. Roll Call and Establishment of Quorum

3. Changes to / adopt Agenda [action]

4. Approval of September 28 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. Treasurer’s Report (15 min 8:30-8:45)

   1. Q4 (Jul-Sep) Financial Reports - Motion that Board has reviewed

   2. Rev Expense Summary / Cash Flow & Revenue Projections

8. Executive Director’s Report (20 min 8:45-9:05)

   1. Unbudgeted Expenses since August 10 Board meeting

   2. Delinquency Report for September and Historical Delinquency Report by Month

   3. Operations Update - B2B Gondola Assistance and Health & Safety Protocols

   4. Marketing Update & Request for Assistance

   5. District Renewal Update & Timeline

9. Chairman’s Report (10 min 9:05-9:15)

   1. Base to Base Gondola / Red Dog Construction Update

10. Upcoming Meetings

    1. Placer County Board of Supervisors Public Hearing - Tuesday, Nov 8, 9 a.m.

    2. Placer County Board of Supervisors Public Hearing & Adopt Resolution of Formation - Tuesday, Dec 6, 9 a.m.

    3. MTC Quarterly Board Meeting - Wednesday, Feb 8, 2023 at 8:15 a.m. via Zoom

11. 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.

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