Board of Directors
Regular Meeting Agenda
Wednesday, June 24, 2026 1:30 p.m.
MTA Board of Directors
Tess Albin-Smith, Chair
Jim Tarbell, Vice Chair
Dan Doyle
Susan Sher
John Haschak
Matthew Alaniz
Meeting Locations (In-Person Attendance Only)
Willits
Council Chambers
111 E Commercial Street
Willits, CA 95490
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 [email protected], 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
Action: Approve May 27, 2026 Meeting Minutes
Action: Approve Preliminary Unaudited Financial Statements
Action: Approve Service Performance Report
Accept: Board Meeting Calendar for fiscal year 2026–27 as presented
Accept: Special Events Calendar for fiscal year 2026–27 as presented
Accept: Holiday Schedule Calendar for fiscal year 2026–27 as presented
D. ACTION & DISCUSSION
Action: Solicit Public Input
Action: Continue working on Operating Budget
Action: Continue working on Capital Budget
Action: Approval of the Draft 2026 Title VI Program
E. DIRECTOR AND MANAGEMENT REPORTS
- Matters from Management
- Matters from MCOG
- Matters from Directors
F. CLOSED SESSION
- Conference with Labor Negotiators Pursuant to Government Code §54957.6(a) Agency Designated Representatives: Executive Director Jacob King Employee Organization: Teamsters Union Local 665
Report out of Closed Session
G. 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 [email protected] at least 72 hours before the meeting. Late requests will be considered to the extent practicable.