MARCH 10, 2021 | QUARTERLY MEETING | AGENDA

NOTICE

SQUAW ALPINE TRANSIT COMPANY

BOARD OF DIRECTORS QUARTERLY MEETING

Wednesday, March 10, 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: 957 1371 3187 Passcode: 811579

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 January 13 Quarterly Meeting Minutes (5 min 9:05-9:10)

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

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

  7. Executive Director’s Report (15 min 9:20-9:35)

  8. Ridership Summary YTD for OVI and SVAM

  9. Cancelation Feedback

  10. Grant Update

  11. Delinquency Reports

  12. Delinquency Report for January

  13. Delinquency History by Month

  14. Treasurer’s Report (20 min 9:35-9:55)

  15. Financial Reports

  16. Motion that Board has reviewed Q1 financial reports

  17. Rev Expense Summary / Financial Projections

  18. Informational Items (20 min 9:55-10:15)

  19. Board Efficiency and Responsibilities Transitioned to Staff

  20. Financial SOP Document in the works

  21. Placer County’s potential “Tourism Mitigating” Projects and Services

  22. Adjourn by 10:30


Notice to Public:

You are welcome and encouraged to participate in this meeting. Public comment is taken (3 minutes maximum per person) on items listed on the agenda and will be heard at the meeting as noted on the agenda. Public comment on items not listed on the agenda will be heard at the meeting as noted on the agenda. Comments on controversial items may be limited and large groups are encouraged to select one or two speakers to represent the opinion of the group. The order of agenda items is listed for reference and may be taken in any order deemed appropriate by the Board of Directors. The agenda provides a general description and staff recommendation; however, the Board of Directors may take action other than what is recommended.

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