NOTICE
MOUNTAINEER TRANSIT COMPANY BOARD OF DIRECTORS QUARTERLY MEETING
Wednesday, November 13, 2024, 9:00 a.m.
Palisades Tahoe Lodge, 201 Shirley Canyon Road, Olympic Valley
or copy/paste into browser:https://us06web.zoom.us/j/87895973547?pwd=eMpyUyYNB1j8bthQADDTH6OgF0AfeG.1
To attend by phone (audio only): Dial 669-900-6833 | Meeting ID: 878 9597 3547 | Passcode: 482111
Some may attend from 8989 North Gate Blvd., Colorado Spring, CO 80921
AGENDA
Call to Order, Establishment of Quorum & Introductions 9:00
Adopt Agenda [action]
Approval of September 25, 2024 Annual Meeting Minutes [action]
Public Comment (5 min 9:10-9:15)
Board Member Comments (5 min 9:15-9:20)
MTC support Village at Palisades Tahoe Specific Plan - Fountain [action] (20 min 9:20-9:40)
Chairman’s Report - Martin (15 min 9:40-9:55)
Treasurer’s Report - Pendleton (15 min 9:55-10:10)
Approve September 2024 Financial Statements [action]
FY 2023-24 Year-End Summary
Laddered CD update
Executive Director’s Report - Doyle (10 min 10:10-10:20)
Workforce Vanpool Program & Commuter Survey Results - Sara Van Siclen (15 min 10:20-10:35)
Next Board Meeting - Thursday, February 13, 2025, 9:00 a.m.
Adjourn by 11:00 a.m.
All times are estimates and subject to change
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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