Board of Directors

Regular Meeting Agenda  and Background Materials

July 31, 2019                                                                      1:30 p.m.

Willits

City of Willits Council Chambers

111 East Commercial Street

Willits, CA

AGENDA ITEMS

1. Call to Order

2. 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 

3.  Minutes of June 26, 2019 Board Meeting

4.  Board Meeting Calendar 2019-2020

5.  Service Performance Report

6.  Financial Statements July 1, 2018 to May 31, 2019

ACTION AND DISCUSSION

7.  Unmet Needs

8.  Discussion and Possible Adoption of Resolution No. 2019-13 Dial-A-Ride Fare Revision and Service Area       Expansion

9.  Discussion and Possible Approval of MTA Customer Satisfaction and Complaint Policy

CLOSED SESSION

10.  Conference with Labor Negotiators Pursuant to Government Code §54957.6(a)

        Agency Designated Representatives: General Manager, Carla Meyer

        Employee Organization:  Teamsters Union Local 665

11.  Employee Performance Evaluation: General Manager Evaluation of Performance Pursuant to Government Code §54957 

ANNOUNCEMENT OUT OF CLOSED SESSION

12.  Announcement out of Closed Session

13.  Matters from Management

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.