Regular Meeting Agenda
Lunch at Chowder House, 790 Port Road, Point Arena, 12 noon
August 30, 2012, 1:30 pm
Point Arena
Coast Community Library
Conference Room
| Agenda Item | Page | |
|---|---|---|
| 1. | Call to Order Welcome and Introduction: Point Arena representative to the MTA Board, Lloyd Cross. Public Comment: Anyone is welcome to attend MTA Board meetings to address items that are on the agenda, or to bring other transit related matters to the attention of the Board. The time limit is 3 minutes per speaker. |
|
Consent Calendar |
||
| 2. | Minutes of August 15, 2012 Special Board Meeting Action: Approve |
1 |
| 3. | Service Performance Report: no report Information. |
|
| 4. | Financial Report: no report
Information. |
|
| 5. | Board Meeting Dates and Locations
Information. |
3 |
| 6. | Capital Program: Update/Progress Report
Information. |
5 |
| 7. | Unmet Transit Needs, South Mendocino Coast
Action: Solicit Public Input |
oral |
| 8. | Mobility Management Program: Update
Information. |
oral |
| 9. | New Web Page and Rider Guide: Update Information. |
oral |
| 10. | Facility Solarization & Modernization: Solar Canopy: Award Contract for Design
Action: Adopt Resolution 2012-12 |
21 |
| 11. | Personnel Policies: Drug & Alcohol Testing: Amend Action: Adopt Resolution 2012-13 |
23 |
| 12. | Electronic Board Packets and Posting
Action: Adopt Resolution 2012-09 |
31 |
| 13. | Management Report | oral |
| 14. | Matters from Directors | oral |
Consent Calendar |
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| CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION pursuant to Government Code 54956.9(b)(3)(C) re: Liability. | ||
| CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION pursuant to Government Code 54956.9(c). | ||
| ADJOURN Anticipated adjournment is 3:30 pm | ||
Americans With Disabilities Act (ADA) Compliance
The Mendocino Transit Authority complies with ADA requirements and, upon request, will attempt to reasonably accommodate individuals with disabilities by making meeting material available in appropriate alternative formats (pursuant to Government Code Section 54953.2). Anyone requiring reasonable accommodation to participate in the meeting should contact the Administrative Secretary by calling (707) 462-5765 at least five days prior to the meeting.