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Mendocino Transit Authority

May 29, 2019 Agenda Board of Directors Meeting




 

Board of Directors

Regular Meeting Agenda

    Complete Agenda and Background

May 29, 2019                                                                                1:30 p.m.

 

Fort Bragg

Diana Stuart Fort Bragg Division

190 East Spruce

Conference Room

Video-Conference with:

Ukiah

Ukiah Valley Conference Center

200 South School Street

Chardonnay 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 not 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 

  1. Minutes of April 24, 2019 Board Meeting
  1. Minutes of May 10, 2019 Special Board Meeting
  1. Board Meeting Calendar 2019-2020
  1. Service Performance Report Fiscal Year 18-19         
  1. Capital Program: Update/Progress Report   

 ACTION & DISCUSSION

8. Unmet Needs  

9. Financial Statements July 2018 – March 2019

10. Matters from Management

11Matters 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.