NOTICE
MOUNTAINEER TRANSIT COMPANY
BOARD OF DIRECTORS ANNUAL MEETING
Wednesday, September 28, 2022, 8:15 a.m.
To attend the video conference from your computer, tablet or smartphone:
Click Here to Access Zoom Video Conference Meeting ID: 895 0047 5591 | Passcode: 182162
To access the meeting by phone (audio only): Dial: 669-900-6833 | Meeting ID: 895 0047 5591 | Passcode: 182162
AGENDA
Call to Order and Establish Quorum
Approval/Amend Agenda
Public Comment
Board and Adviser Comments
FY2022-23 Board of Director Items - Keith (10 min)
Seats/Terms - Welcome Pat Fraser + Recognize Kyle Crezee
Elect Following to Serve 2-Year Term beginning October 1, 2022
Mike Martin, Peter Grant, David Stepner, Pat Fraser, Sebastian Gurevich
Elect Slate of Officers
Possible Action to Update Plumas Bank Account Signature Card with New Officers
Financial Items - Rick (15 min)
FY2021-22 Year End Financial Report
Approve FY2022-23 Budget
Executive Director Items - Joy (20 min)
2023 Quarterly & Annual Board Meeting Date recommendations
Conflict of Interest Policy & Annual Board Member Statements
Record Retention and Destruction Policy
Environmental Stats
Operations, Marketing & District Renewal Brief Updates
At-large TNT/TMA Board of Director seat
Next Meeting - Wednesday, November 9, 2022, 8:15am via Zoom
Adjourn by 9:15 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.