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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