MTA Board of Directors Board Meeting Agenda
Wednesday, July 27, 2022 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.
Teleconference
Zoom videoconference link provided to Board members and by request.
Please submit access request to sara@mendocinotransit.org or call MTA Administration at (707) 462-1422.
Topic: MTA Regular Board Meeting
Time: Jul 27, 2022 01:30 PM Pacific Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/84973553604
Audio Call-in Option: +1 669 900 6833 (in CA)
Meeting ID: 849 7355 3604
Passcode: 797702
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 June 21, 2022 Special Board Meeting
2. Approval of Minutes of July 19, 2022 Special Board Meeting
3. Acceptance of Service Performance Report
4. Acceptance of Financial Reports – July 2021 through May 2022
5. Adoption of Resolution No. 2022‐20 Authorizing Remote Teleconference Meetings of the Board of Directors of Mendocino Transit Authority for the period of
July 27, 2022 through August 27, 2022 Pursuant to Brown Act Provisions.
6. Board of Directors Meeting Calendar
D. ACTION & DISCUSSION
1. Unmet Needs
2. 22/23 Capital Budget Amendment
3. 22/23 Wage table for Executive Level Staff
4. Operating Reserve Policy review
E. DIRECTOR AND MANAGEMENT REPORTS
1. Matters from Management
2. Matters From MCOG
3. Matters from Directors
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 Sara Marquez at Mendocino Transit Authority by calling (707) 234-6458 or by email at sara@mendocinotransit.org at least 72 hours prior to the meeting.