HomeMy WebLinkAbout2021/10/25 - Board Composition Review of Mason Transit Authority Pursuant to Governor's Proclamations 20-28.15 and 20-25.14, the public
meeting shall be held virtually using the following WebEx credentials
To join by phone: 1-408-418-9388
Meeting number (access code): 2552 189 1957 (Password) 0790
Members of the public may also attend in person.
Please Note: To be compliant with current TSA requirements, face masks are still
required when on transit property that is considered to be a transit hub, and the
Transit-Community Center is considered to be one.
BOARD COMPOSITION REVIEW
OF MASON TRANSIT AUTHORITY BOARD
AGENDA
Date: October 25, 2021
Time: 2:00 PM
Place: Mason Transit-Community Center Conference Room
601 West Franklin Street, Shelton, WA 98584
Designated Representatives: Commissioner Sharon Trask (Mason County),
Commissioner Randy Neatherlin (Mason County), Commissioner Kevin Shutty
(Mason County) and Mayor Kevin Dorcy (City of Shelton)
1. Introduction and Procedural Instruction- (MTA Legal Counsel)
2. Selection of Chairperson
3. Designation of Clerk/Recording Secretary
4. Discussion: Board Composition Review
After a public transportation benefit area has been in existence for fouryears,members of the
county legislative authority and the elected representative of each city within the boundaries
of the public transportation benefit area shall review the composition of the governing body of
the benefit area and change the composition of the governing body if the change is deemed
appropriate. The review shall be at a meeting of the designated representatives of the
component county and cities, and the majority of those present shall constitute a quorum at
such meeting. Twenty days'notice of the meeting shall be given by the chief administrative
officer of the public transportation benefit area authority.After the initial review, a review
shall be held every fouryears.
5. Bylaws Revision Review(required if changes to Board Composition are deemed
appropriate).
6. Adjourn
MASON
TRANSIT
AUTHORITY
Notice of Special Meeting
Board Composition Review of Mason Transit Authority
NOTICE IS HEREBY GIVEN that, pursuant to RCW 36.57A.055, a meeting of members of
the Board of County Commissioners and the elected representative of City of Shelton will
meet to review the composition of the Mason Transit Authority Board. This is not a regular
meeting of the Authority Board members and no action will be taken as part of Mason
Transit Authority's regular business.
The meeting will be held on Monday, October 25, 2021 at the Transit-Community Center
Conference Room, 601 West Franklin Street,Shelton,WA beginning at 2:00 PM.
(agenda attached) /
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Amy she , General Manager
Mason Transit Authority