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Board of Directors Special Meeting Agenda
November 18, 2019                                                             10:00 a.m.
Bruce Richard Maintenance Facility Conference Room
241 Plant Road
Teleconference with:
Fort Bragg
Diana Stuart Fort Bragg Division
190 East Spruce
Conference Room

1.  Call to Order
2.  Public Comment
Members of the public are welcome to attend MTA Board meetings to address items that are not on the agenda or to bring other transit related matters to the attention of the Board. The time limit is 3 minutes per speaker.

  1. Discussion and Possible Adoption of Resolution No. 2019-16 Authorizing MTA General Manager to Apply for 5339 CalTrans Consolidated Grant Funding 
  1. Matters from Management                                                                               
  1. Matters from Directors

Anticipated adjournment is 11:00 a.m.
Americans with Disabilities Act (ADA) Compliance
The 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). Anyone requiring reasonable accommodation to participate in the meeting should contact the Mendocino Transit Authority by calling (707) 234-6447 at least five days prior to the meeting.