Board of Directors
Regular Meeting Agenda
Wednesday, June 25, 2025 1:30 p.m. Lunch: Noyo River Grill 11:45 a.m.
MTA Board of Directors
Tess Albin-Smith, Interim Chair
Jim Tarbell, Vice Chair
George West
Dan Doyle
Susan Sher
Maureen Mulheren
Matthew Alaniz
Fort Bragg
Diana Stuart Fort Bragg Division
190 East Spruce
Conference Room
Teleconference with:
Ukiah
241 Plant Rd
Ukiah, Ca 95482
Point Arena City Hall
451 School St.
Point Arena, Ca 95468
Teleconference
A Zoom videoconference link has been provided to Board members and is available 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: June 25, 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 before 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 May 28, 2025, Meeting Minutes
Action: Approve Preliminary Unaudited Financial Statements
Action: Approve Service Performance Report
Action: Approve Board Schedule
Action: Approve Special Events Calendar
D. ACTION & DISCUSSION
1. Unmet Needs
Action: Solicit Public Input
2. Acceptance of MTA Triennial Audit Report April 2025
Action: Accept the Triennial Audit Report
3.Public Hearing: FY 2025 Workforce Report
Action: Accept the Workforce Report
4. FY 25/26 Final Operating Budget Resolution 2025-08
Action: Approve Final Operating Budget Resolution 2025-08
5. FY 25/26 Final Capital Budget Resolution 2025-09
Action: Approve Final Capital Budget Resolution 2025-09
6. Election of Chair to serve from July 1, 2025 to June 30, 2027
Action: Elect a Chair to the Board.
E. DIRECTOR AND MANAGEMENT REPORTS
- Matters from Management
- Matters from MCOG
- Matters from Directors
F. 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.