JANUARY 13, 2021 | QUARTERLY MEETING | AGENDA

SQUAW ALPINE TRANSIT COMPANY BOARD OF DIRECTORS QUARTERLY MEETING

Wednesday, January 13, 2021, 9:00 a.m.


To attend the video conference from your computer, tablet or smartphone:

Click Here to Access Zoom Video Conference Meeting ID: 966 4761 1797 | Passcode: 421042

To access the meeting by phone (audio only): Dial 669-900-6833 and enter meeting ID and passcode


AGENDA

  1. Call to Order

  2. Roll Call and Establishment of Quorum

  3. Changes to / adopt Agenda

  4. Approval of Meeting Minutes (5 min 9:05-9:10)

  5. October 29 Quarterly Meeting Minutes

  6. December 31 Special Meeting Minutes

  7. Public Comment (5 min 9:10-9:15)

  8. Board Member and Adviser Comments (5 min 9:15-9:20)

  9. Chairman’s Report (10 min 9:20-9:30)

  10. Season Wind-down Update

  11. Ridership Report

  12. Partner Update

  13. Treasurer’s Report (5 min 9:30-9:35)

  14. Financial Reports

  15. Motion that Board has reviewed Q4 financial reports

  16. Delinquency Report for November 2020

  17. Action Items (5 min 9:35-9:40)

  18. Record Retention and Destruction Policy and Public Information Act

  19. Adjourn by 10:00

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