Board of Directors
Regular Meeting
MST Conference Room
One Ryan Ranch Road,
Monterey
10:00 a.m.
1. CALL TO ORDER
1-1. Roll call.
1-2. Pledge of Allegiance.
2. CONSENT AGENDA
2-1. Review
highlights of Agenda. (Carl Sedoryk)
These items will be approved by a single motion. Anyone may request that an item be discussed
and considered separately.
2-2.
Adopt Resolution
2007-24 recognizing Michelle Di Pretoro, Senior Maintenance Clerk, as Employee
of the Month for June 2007.
(Roger Vandevert)
2-3.
Disposal of property
left aboard buses. (Danny Avina)
2-4.
Minutes of the
regular meeting of May 14, 2007. (Sonia Bannister)
2-5.
Financial Report –
May 2007. (Dave Sobotka)
2-6.
Receive FTA Triennial
Review. (Carl Sedoryk)
2-7.
Adopt Resolution
2007-25 recognizing June 21, 2007, as the Second Annual National Dump the Pump
Day. (Mary Archer)
2-8.
Approve $46,765
transfer of funds into the Advanced Communication System budget. (Mark Eccles)
2-9.
Adopt Resolution
2007-26 recognizing Stanislaw Badowski,Intermediate Mechanic, for 24 years of
service. (Mike Hernandez)
End of Consent Agenda
3. SPECIAL PRESENTATIONS
3-1.
June Employee of the
Month – Michelle Di Pretoro, Senior Maintenance Clerk. (Roger Vandevert)
3-2.
Stanislaw Badowski,
Intermediate Mechanic – 24 years of service. (Mike Hernandez)
4. PUBLIC COMMENTS ON MATTERS NOT ON THE AGENDA
Members of the public may address the Board on any matter related to the jurisdiction of MST but not on the agenda. There is a time limit of not more than three minutes for each speaker. The Board will not take action or respond immediately to any public comments presented, but may choose to follow-up at a later time, either individually, through staff, or on a subsequent agenda.
5. COMMITTEE REPORTS
No action
required unless specifically noted.
5-1.
MST RIDES Advisory
Committee Minutes – April 16, 2007. (Bill Morris)
5-2.
MST Personnel
Committee Minutes – May 14, 2007. (Lyn Owens)
5-3.
MST Legislative
Committee Minutes – May 24, 2007. (Hunter Harvath)
5-4.
MST-County Adhoc
Committee Minutes – May 30, 2007 (Carl Sedoryk)
6.
BIDS/PROPOSALS
6-1.
Authorize
$184,726.84 purchase of a security camera system for 21 buses from GE Security,
Inc. (Michael Hernandez)
7.
PUBLIC HEARINGS
8.
UNFINISHED BUSINESS
8-1.
Receive final land use plan.
(Hunter Harvath)
8-2.
Update on Line 55 and on-board passenger survey
highlights. (Hunter Harvath)
9.
NEW BUSINESS
9-1.
Approve partnership
with CHOMP on line 7-Monterey Carmel via CHOMP. (Hunter Harvath)
10. REPORTS & INFORMATION ITEMS
The Board will receive and file these reports, which do not require any action by the Board.
10-1.
General Manager/CEO
Report.
10-2.
TAMC Highlights – May
23, 2007.
10-3.
Washington D. C.
Lobbyist report – May 25, 2007.
10-4.
Sacramento Lobbyist
report – June 1, 2007.
10-5.
Quarterly Performance
Results Report – 3rd Quarter FY 2007.
10-6.
Staff trip report.
11. COMMENTS BY BOARD MEMBERS
11-1.
Reports on meetings
attended by Board members at MST expense (AB1234).
12.
ANNOUNCEMENTS
12-1.
MST Human Resources Committee meeting – June 25, 2007, 9:00 a.m.
12-2.
MST Facilities Committee meeting – July 9, 2007, 9:00 a.m.
13. ADJOURN
NEXT MEETING
DATE: July 9,
2007 in MST Conference Room.
NEXT AGENDA DEADLINE: June 27, 2007
Upon request, MST will provide written agenda
materials in appropriate alternative formats, or disability-related
modification or accommodation, including auxiliary aids or services, to enable
individuals with disabilities to participate in public meetings. Please send a written request, including
your name, mailing address, phone number and brief description of the requested
materials and preferred alternative format or auxiliary aid or service at least
5 days before the meeting. Requests
should be sent to Sonia Bannister, MST, One Ryan Ranch Road, Monterey, CA 93940
or sbannister@mst.org