Board of Directors
Regular Meeting Agenda
Wednesday, February 25, 2026 1:30 p.m.
MTA Board of Directors
Tess Albin-Smith, Chair
Jim Tarbell, Vice Chair
George West
Dan Doyle
Susan Sher
Maureen Mulheren
Matthew Alaniz
Meeting Locations (In-Person Attendance Only)
Ukiah
Ukiah Valley Conference Center
200 South School Street
Fort Bragg
Diana Stuart Fort Bragg Division
190 East Spruce
Conference Room
Point Arena City Hall
451 School St.
Point Arena, Ca 95468
Public Participation
This meeting is being conducted in accordance with the California Ralph M. Brown Act. Members of the public may attend the meeting in person at any of the posted meeting locations listed above. All votes will be taken by roll call vote. Public comments will be accepted in person during the Public Comment period and during each agenda item. Comments are limited to three (3) minutes per person so that everyone has an opportunity to speak. Members of the public may also submit written comments prior to the meeting, by emailing sara@mendocinotransit.org, to be read aloud into the public record. Please submit by 10:00 a.m. on the meeting date to ensure comments are received timely and include the agenda item number(s) addressed. For agenda materials, please visit the MTA website at: https://mendocinotransit.org/board-meetings
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
- Approval of Minutes of December 10, 2025, Regular Board Meeting
Action: Approve December 10, 2025, Meeting Minutes
- Acceptance of Preliminary Unaudited Financial Statements July-December 2025
Action: Approve Preliminary Unaudited Financial Statements
- Acceptance of Service Performance Reports July-December 2025
Action: Approve Service Performance Report
- Acceptance of the AON report June 30, 2025
Action: Approve AON June 30, 2025 Report
D. ACTION & DISCUSSION
- Unmet Needs
Action: Solicit Public Input
- Discussion and Possible Acceptance of Resolution 2026-01: Authorization to apply for Transportation Infrastructure and Rebuilding California (TIRCP) Program, Cycle 8 Funding
- Board of Directors Trainings
- In Person Meeting for Members of the Board of Directors
E. DIRECTOR AND MANAGEMENT REPORTS
- Matters from Management
- Matters from MCOG
- Matters from Directors
F. ADJOURN
Anticipated adjournment is 3:30 p.m.