OCTOBER 29, 2020 | QUARTERLY MEETING | AGENDA

SQUAW ALPINE TRANSIT COMPANY BOARD OF DIRECTORS QUARTERLY MEETING

Wednesday, October 29, 2020, 9:00 a.m.


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

Click Here to Access Zoom Video Conference

Meeting ID 984 2040 7878 | Passcode 780821

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 Agenda / Adopt Agenda

  4. Approve September 30 Meeting Minutes

  5. Public Comment

  6. Board Member Comments

  7. Chairman’s Report

  8. FY20-21 Board Meeting Dates Set

  9. Downtowner Agreements executed

  10. Health & Safety Protocols

  11. Treasurer’s Report

  12. Q4 Financial Reports including Delinquency Report

  13. Motion that Board has reviewed Q4 financial reports

  14. Fiscal Year Projections / Cash Flow [Rev Exp Summary] & Discussion

  15. Executive Director Report

  16. Partnership Updates - OVI, RSC and SVAM

  17. Marketing Items including website refresh

  18. Action Items

  19. Vision Statement discussion and approval

  20. Placer County designated seat update

  21. 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.


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Squaw Alpine Transit Company  |  150 Alpine Meadows Road, Alpine Meadows, CA 96146  |  info@SquawAlpineTransit.org