SQUAW ALPINE TRANSIT COMPANY BOARD OF DIRECTORS QUARTERLY MEETING
Wednesday, October 29, 2020, 9:00 a.m.
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Meeting ID 984 2040 7878 | Passcode 780821
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AGENDA
Call to Order
Roll Call and Establishment of Quorum
Changes to Agenda / Adopt Agenda
Approve September 30 Meeting Minutes
Public Comment
Board Member Comments
Chairman’s Report
FY20-21 Board Meeting Dates Set
Downtowner Agreements executed
Health & Safety Protocols
Treasurer’s Report
Q4 Financial Reports including Delinquency Report
Motion that Board has reviewed Q4 financial reports
Fiscal Year Projections / Cash Flow [Rev Exp Summary] & Discussion
Executive Director Report
Partnership Updates - OVI, RSC and SVAM
Marketing Items including website refresh
Action Items
Vision Statement discussion and approval
Placer County designated seat update
Adjourn by 11:00
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.