1. Call to Order and Introductions
1. Roll Call
2. Public Comment
3. Announcements
1. Announcements

a.              Staff would like to announce the June TCTAB claims have been moved to the August meeting as the Special District's accountant is indisposed and is not scheduled to return to work until August.


b.              The Standard Agreement for CARES Act funding has been returned to Staff and we will begin the process of requesting reimbursements.


c.              A Call for Projects for the following Fiscal Year of CARES Act funding has opened. Tehama County has been allocated $772,018 for the transit program. Staff is currently working through the application process.

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4. Transit Ticket Disclaimer
1. Transit Ticket Disclaimer

Approval of the new Tehama Rural Area eXpress (TRAX) ticket disclaimer regarding lost, stolen, or damaged tickets.

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a. Ticket Disclaimer 7.7.20
b. Approval as to Form 16541
5. Transit Agency Board Chairman and Vice Chairman
1. Election of Chairman and Vice Chairman

Elect the Chairman and Vice Chairman for Fiscal Year 2020-2021.

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6. Items for Future Agendas
7. Closing Comments
8. Adjourn