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Mendocino Transit Authority

MTA Board of Directors Meeting Agenda




Complete Agenda and Background Packet

Board of Directors

Regular Meeting Agenda

March 27, 2019                                                                             1:30 p.m.

Ukiah

Ukiah Valley Conference Center

200 South School Street

Chardonnay Room

 

Video-Conference with:

Fort Bragg

Diana Stuart Fort Bragg Division

190 East Spruce

Conference Room

AGENDA ITEMS 

  1. Call to Order 
  1. Public Comment

Members of the public are 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 

 3. Minutes of February 27, 2019 Board Meeting

4.  Board Meeting Calendar

5. Service Performance Report Fiscal Year 18-19   

6. Capital Program: Update/Progress Report         

ACTION & DISCUSSION

7.   Unmet Needs            

8.   Financial Statements July 2018 – January 2019

9.   Preliminary Fiscal Year 2019-2020 Budget

10. Consideration of Amendment to MTA Personnel Policies and Procedures Section 7.5.1 Catastrophic Leave Fund Policy

11.  Amendment to Previously Adopted Resolution 2019-03 – Authorization for the Execution of the Certifications and Assurances and Authorized Agent Forms for the Low Carbon Transit Operations Program (LCTOP)for the following project(s): Capital Purchase of an All-Electric Transit Bus. Amend dollar amount to reflect $70,091.

12.  Discontinuation of GPPV Certificate Requirement for Transit Vehicle Operator

13.  Management Reports                                                                         

14.  Matters from Directors

ADJOURN

Anticipated adjournment is 3:30 p.m.

Americans with Disabilities Act (ADA) Compliance

The Mendocino Transit Authority complies with AMERICANS WITH DISABILITIES ACT (ADA).  Upon request, MTA will attempt to reasonably accommodate individuals with disabilities by making meeting material available in appropriate alternate formats (pursuant to Government Code Section 54953.2). Anyone requiring reasonable accommodation to participate in the meeting should contact the Mendocino Transit Authority by calling (707) 234-6447 at least five days prior to the meeting.