Board of Directors
Regular Meeting Agenda
Wednesday, January 29, 2025 1:30 p.m.
MTA Board of Directors
Jim Tarbell, Vice Chair
George West
Tess Albin-Smith
Dan Doyle
Susan Sher
Fort Bragg
Diana Stuart Fort Bragg Division
190 East Spruce
Conference Room
Teleconference with:
Ukiah
Ukiah Valley Conference Center
200 South School Street
Point Arena City Hall
451 School St.
Point Arena, Ca 95468
Teleconference
Zoom videoconference link provided to Board members and by request. Please submit an access request to sara@mendocinotransit.org or call MTA Administration at (707) 462-1422.
Topic: MTA Regular Board Meeting
Time: January 29, 2025 01:30 PM Pacific Time (US and Canada)
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
Action: Approve September 25, 2024 Meeting Minutes
Action: Approve October 30, 2024 Meeting Minutes
Action: Approve Preliminary Unaudited Financial Statements
Action: Approve Service Performance Report
D. ACTION & DISCUSSION
Action: Elect an Interim Chair to the Board.
Action: Solicit Public Input
Action: Approve Special Events Calendar
Action: Approve Revised Operating Budget
Action: Approve Revised Capital Budget
E. DIRECTOR AND MANAGEMENT REPORTS
- Matters from Management
- Matters from MCOG
- Matters from Directors
F. CLOSED SESSION
Closed session pursuant to Government Code 54957: Public Employee Performance Evaluation – Executive Director
G. ANNOUNCEMENT OUT OF CLOSED SESSION
H. ADJOURN
Anticipated adjournment is 3:30 p.m.
Americans with Disabilities Act (ADA) Compliance
Mendocino Transit Authority complies with the 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 under 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 to participate in the meeting should contact Sara Marquez at Mendocino Transit Authority by calling (707) 234-6456 or by email at sara@mendocinotransit.org at least 72 hours before the meeting.