Reduced Service Bus Schedules - 3/19/2020
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Board of Directors

AMENDED Regular Meeting Agenda

 

Wednesday, December 8, 2021                                                                                                                            1:30 p.m.

MTA Board of Directors

Saprina Rodriguez, Chair

Jim Tarbell, Vice Chair

Bruce Richard

Tess Albin-Smith

Eric Dahlhoff

Maureen Mulheren

Josefina Dueňas

Pursuant to Governor Newsom’s Executive Orders N-29-20 revised on June 11, 2021 and Executive Order N-08-21 revised on June 11, 2021, and pursuant to AB 361, members of the MTA Board of Directors will participate in this meeting via teleconference or videoconference. 

Members of the public may participate by phone or computer: 

Mendocino Transit Authority is inviting you to a scheduled Zoom meeting. 

Topic: MTA Board Meeting

Time: Dec 8, 2021 01:30 PM Pacific Time (US and Canada) 

Join Zoom Meeting

https://us06web.zoom.us/j/83772886582 

Meeting ID: 837 7288 6582

Passcode: 813707 

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Meeting ID: 837 7288 6582

Find your local number: https://us06web.zoom.us/u/kdXknxRi1t 

Please press mute on your phone or computer until public comments are open. The Chair will call for public comments during the Public Comment section of the agenda as well as during each agenda item discussion.  Members of the public may also submit questions via email to sara@mendocinotransit.org and these comments will be read aloud during the public comment section of the meeting and be made part of the official record of the meeting. Comments must be submitted prior to the close of the comment period.

 Please visit  https://mendocinotransit.org/board-meetings/ to view available agenda background documents.  

AGENDA ITEMS

A. CALL TO ORDER

B.  PUBLIC COMMENT

MTA Board of Directors welcomes participation in its meetings. Comments shall be limited to three (3) minutes per person so that everyone may be given an opportunity to be heard. To expedite matters and avoid repetition, whenever any group of persons wishes to address the MTA Board of Directors on the same subject matter, the Chair may request that a spokesperson be chosen by the group. This item is limited to matters under the jurisdiction of the Mendocino Transit Authority which are not on the posted agenda. Public criticism of the MTA Board will not be prohibited. No action shall be taken.

C. CONSENT CALENDAR 

  1. Approval of Minutes of October 27, 2021, Regular Board Meeting
  1. Approval of Minutes of November 18, 2021, Special Board Meeting Minutes
  1. Acceptance of Service Performance Report
  1. Acceptance of Financial Reports – July 2021 to October 2021

 D.  PRESENTATION

1.  General Transit Feed Specification (GTFS) Real-Time. Jacob King

E.  ACTION & DISCUSSION           

  1. Unmet Needs: Solicit Public Input
  2. Discussion and Possible Adoption of  Resolution  No  2021‐22  Authorizing Remote  Teleconference  Meetings  of  the Board of Directors of Mendocino Transit Authority for the period of December 8, 2021 through January 8, 2022 Pursuant to Brown Act Provisions.
  3. Presentation, Discussion and Possible Action – Far North Group: Fare Modernization and Integration Project.  

F.  DIRECTOR AND MANAGEMENT REPORTS 

  1. Matters from Management

a.  Maintenance Manager Bob Butler – Surplus Vehicle Disposal

  1. Matters from Directors 

G.  ADJOURN

Anticipated adjournment is 3:30 p.m.

Americans with Disabilities Act (ADA) Compliance

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 and Section 202 of the Americans with Disabilities Act of 1990 (42 U.S.C. Sec. 12132).  Anyone requiring reasonable accommodation in order to participate in the meeting should contact Heather Lindsteadt at Mendocino Transit Authority by calling (707) 234-6447 or by email at heather@mendocinotransit.org at least 72 hours prior to the meeting.