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Mendocino Transit Authority

June 26, 2019 MTA Board Meeting




June 26, 2019



 

Board of Directors

Regular Meeting Agenda  and Background Materials

June 26, 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

2.    Resolution 2019-08 A Resolution of Recognition and Appreciation of Retiring MTA Board Chair James W. Mastin

3.    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

4.   Minutes of May 29, 2019 Board Meeting

5.    Board Meeting Calendar 2018-2019

6.    Service Performance Report Fiscal Year 2018-2019

7.    Capital Project Progress Report

COMMITTEE REPORTS

8.  June 14, 2019 Finance Committee – Report Only

ACTION & DISCUSSION

9.    Discussion and Possible Approval of Capital Project Progress Report Modification

10.  Unmet Needs

11.   Election of Officers

12.  Financial Statements July 2018 – April 2019          

13.  CalPERS Unfunded Liability Update – Discussion Only

14.  Discussion and Possible Adoption of Resolution 2019-09 Adopting Mendocino Transit Authority Amended Bylaws

15.  Discussion and Possible Adoption of Resolution 2019-10 Acknowledging Mendocino Transit Authority (MTA)  Approval of the Amended Joint Powers Agreement Forming the California Transit Systems Joint Powers Authority and Authorizing the General Manager to Sign the Amended Agreement    

16.  Discussion and Possible Approval of Fiscal Year 2019-2020 Overall Work Plan (OWP)          

17.  Discussion and Possible Adoption of Resolution 2019-11 Adopting Fiscal Year 2019-2019 Operating and Capital Budgets

18.  Discussion and Possible Adoption of Resolution 2019-12 Approving Transition from General Public Dial-A-Ride in  Ukiah to ADA/Senior Service

19. Discussion and Possible Approval of Board Meeting Schedule for 2019-2020     

20. Discussion and Possible Approval of Special Events Schedule Addition of Point Arena Independence Day Celebration

21.  Appointment of Ad Hoc General Manager Evaluation Committee

22.  Matters from Management                                                                            

23.  Matters from Directors

ADJOURN

Anticipated adjournment is 4:30 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.