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Board meeting agenda




Board of Directors

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

225 Main Street

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

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.