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YCTD Citizens Advisory Committee Meeting 05/18/2021 05.14.21 2:52 pm

6:00 PM

1.

Call to order/roll call

Jurisdiction                            Member

County                              Olin Woods

Woodland                           Mollie D’Agostino

West Sacramento                Patrick Guild

Winters                             Lisa Baker

Davis                                Steven Streeter

At Large                            Andrew Furillo

At Large                            Vacant

6:05 PM

2.

Consider Approval of Agenda for May 18, 2021 meeting

6:05 PM

3.

Comments from CAC members and public regarding matters NOT on the Agenda, but within the purview of YCTD (Comments will be limited to two (2) minutes per person—please identify yourself and in which community you live before providing your comments)

6:15 PM

4.

Approval of April 5, 2021 Minutes

6:20 PM

5.

Introduction and Overview of the Mission/Directive by YCTD Chair Jesse Loren 

6:25 PM

6.

Presentation and Overview of the draft FY 2021/22 YCTD budget, timeline for budget process and major constraints and opportunities for CAC information and to receive initial CAC comments

6:35 PM

7.

Workshop - CAC Strategic Planning in Support of Board Mission, Values and Direction: Focuses on these components:

1) Input and Needs in order to Achieve Equity, Diversity, Inclusion;

2) CAC input on Multi-Modal Needs, Opportunities and Constraints;

3) Supporting Board, Staff, and Community Priorities.

7:00 PM

8.

CAC member input on desired attributes in Executive Director recruitment and selection 

7:05 PM

9.

Other matters, future agenda topics

7:05 PM

10.

Next Regular Quarterly Meeting – June 7, 2021, 6:00 PM

7:05 PM

11.

Adjourn

Please clikck here for the agenda and packet:

http://yolobus.com/pdf/05-18-2021 CAC Special Packet Final.pdf

 
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