Final Agenda
April 23, 2025
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the March 26, 2025 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Committee Reports
13. Board Concerns and Action Items
a. Adopt the Coordinated Human Service Transportation Plan
b. Board Resolution Certifying Local Match
c. Authorization to dispose of a 2015 Bus # 816
d. Authorize the requested mileage increase to MATP sub- contractors for FY 25-26.
14. Adjournment
PDF of Agenda
Next Meeting May 28, 2025
Final Agenda
March 26, 2025
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the February 26, 2025 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
a. Subcontractor agreements for MATP transportation
b. Agreement with Rabbit Transit for MATP
12.Committee Reports
13.Board Concerns and Action Items
a. Rockland Consulting Shared Ride Fare Increase Application agreement.
b. Authorization to submit Local Match Resolution to the Commissioners
14. Adjournment
PDF of Agenda
Next Meeting Wednesday, April 23, 2025 at 9:00 AM
Final Agenda
February 26, 2025
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the January 22, 2025 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Committee Reports
13. Board Concerns and Action Items
a. Approve Legislative Services agreement
b. Adopt a Resolution #2025-01 for Renewable Tax Credits
c. Adopt a Resolution #2025-02 for Procurement of Funds from FTA
14. Adjournment
PDF of Agenda
Next Meeting March 26, 2025
Final Agenda
January 22, 2025
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the December 2, 2024 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
• Ratify December 2024 Agenda Bills
• Approve January 2025 Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Committee Reports
13. Board Concerns and Action Items
14. Adjournment
PDF of Agenda
Next meeting February 26, 2025
2024 Board of Directors Meeting Agendas
Final Agenda
December 2, 2024
(November 22, 2024)
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the October 23, 2024 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Committee Reports
13. Board Concerns and Action Items
A. Approve 2025 Board Meeting Dates
B. Approve 2025 Holiday Schedule
14. Adjournment
PDF of Agenda
This is the final board meeting of 2024.
Final Agenda
October 23, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the September 26, 2024 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Committee Reports
13. Board Concerns and Action Items
A. Approve Hours of Service Certification
B. Sale of Surplus Vehicles #44 & #782
C. Fixed Route Fare Discussion
14. Adjournment
PDF Of Agenda
Next Meeting Friday, November 22, 2024 at 9:00 AM - please note date change to accommodate Thanksgiving Holiday
Final Agenda
September 26, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the August 28, 2024 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Committee Reports
13. Board Concerns and Action Items
14. Adjournment
PDF of Agenda
Next Meeting October 23, 2024.
Final Agenda August 28, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the July 24, 2024 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Committee Reports
13. Board Concerns and Action Items
A. Adopt revised Public Transportation Safety Plan
14. Adjournment
PDF of Agenda
The Wednesday, September 25th 2024 Board of Directors meeting has been rescheduled to September 26, 2024 at 9 am.
Final Agenda
July 24, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the June 26, 2024, Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Re-organization of Officers
7. Executive Session
8. Directors Report
9. Agenda Bills
10. Ridership Statistics
11. Old Business
12. New Business
13. Committee Reports
14. Board Concerns and Action Items
15. Adjournment
PDF of Agenda
Next Meeting: August 28, 2024
Final Agenda
June 26, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the May 22, 2024 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Committee Reports
13. Board Concerns and Action Items
A. Adopt FY 24-25 Final Operating Budget
B. Approve Employee pay increases effective July 1, 2024
14. Adjournment
PDF of Agenda
Next Meeting: Wednesday, July 24, 2024, 9:00 a.m. - Reorganization Meeting
Final Agenda
May 22, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the April 24, 2024 Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Ridership Statistics
9. Agenda Bills
10. Old Business
11. New Business
12. Board Concerns and Action Items
a) Presentation of the Preliminary FY24-25 Budgets & Authorization to advertise for 30 days
b) Award Bid for Tire Lease
c) Authorization to move forward with ModeShift Fare Collection System
13. Adjournment
PDF of Agenda
Next meeting Wednesday, June 26, 2024
Final Agenda
April 24, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the March 27, 2024 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Board Concerns and Action Items
A. Resolution to Certify Local Match for FY 2024-2025
13. Adjournment
PDF of Agenda
Next meeting May 22, 2024
Final Agenda
March 27, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the February 28, 2024 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Board Concerns and Action Items
13. Adjournment
PDF of Agenda
Next Meeting April 24, 2024
Final Agenda
February 28, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Corrections, Additions, Approval of the Minutes from the January 24,2024 Board of Directors Meeting
5. Public Comment (15-Minute Limit)
6. Executive Session
7. Directors Report
8. Agenda Bills
9. Ridership Statistics
10. Old Business
11. New Business
12. Board Concerns and Action Items
A. Authorization to issue and award an IFB for Non-Revenue Support Vehicle
B. CCA Board Resolution to File Application and Certify Local Match for
FY 2023-2024
13. Adjournment
PDF of Agenda
Next meeting: March 27, 2024 at 9:00 AM
Final Agenda
January 24, 2024
1. Call to Order
2. Roll Call
3. Welcome and Introduction of Guests
4. Approval of the Minutes from the November 22, 2023 Meeting
5. Executive Session
6. Directors Report
7. Ridership Statistics
8. Agenda Bills
A. Ratify the December 2023 Agenda Bills
B. Approval of the January 24, 2024 Agenda Bills
9. Committee Reports
10. Board Concerns and Action Items
a. Authorization to sell surplus vehicle #10
b. Discussion of RFP for Washbay repair
11. Adjournment
PDF of Agenda.
Next meeting February 28, 2024.