Montclair City Hall (Mayor’s Office)
5111 Benito Street
Montclair, CA 91763
Members of the public wishing to participate via teleconference, can do so by dialing the following number: 1 669-900-6833, Meeting ID: 812 6699 0607. Interested persons who wish to make a public comment, may submit comments in writing to [email protected]. Comments will be placed into the record. There will also be an opportunity to comment during the meeting.
Committee Members:
City of Colton
Frank J. Navarro – Chair
City of Montclair
John Dutrey – Immediate Past Chair
City of Highland
Penny Lilburn – Committee Chair
City of Ontario
Alan Wapner – Vice Chair
City of Fontana
John Roberts, Jr. – Committee Chair
The Board of Directors meeting facility is accessible to persons with disabilities. If assistive listening devices or other auxiliary aids or Limited English Proficiency services are needed in order to participate in the public meeting, requests should be made through the Board Secretary at least three (3) business days prior to the Board Meeting. The Board Secretary’s telephone number is 909-379-7110 (voice) or 909-384-9351 (TTY). If you have comments about items on the agenda or other general concerns and are not able to attend the meeting, please mail them to Omnitrans at 1700 West Fifth Street, San Bernardino, California, Attention Board Secretary. Comments may also be submitted by email to [email protected].
PUBLIC COMMENT AND RULES OF DECORUM
The Board of Directors values your comments and acknowledges the right of the public to address issues that are within the Board’s jurisdiction, and invites the public to do so during the Board meeting. However, this public participation must be balanced with the need of the Board of Directors to conduct the public’s business in a fair and efficient manner, free from disruption or disturbance. The Board offers multiples ways for the public to participate and multiple times during the meeting for participation.
The Board of Directors expects that everyone who participates in the meeting do so with respect and dignity. Please refrain from using abusive, derogatory and slanderous language, or behaving in a way that disrupts the meeting. Speakers should not bring to the podium any items other than a prepared written statement, writing materials, or objects that have been inspected by security staff. Speakers and any other members of the public may not approach the dais at any time during the meeting without prior consent from the Chairman of the Board. Speakers may only speak once on any agenda item. Donating public comment time to others is prohibited.
Members of the audience shall not engage in disorderly or boisterous conduct, including the utterance of loud, threatening or abusive language, whistling, stamping of feet or other acts which disturb, disrupt, impede or otherwise render the orderly conduct of the Board meeting unfeasible. Persons in the audience should refrain from creating, provoking or participating in any type of unwelcome physical contact.
Executive Committee Meeting AGENDA – Frank J. Navarro, Chair
Friday, September 6, 2024 at 9:00 AM
ITEM
RECOMMENDATION
A.
CALL TO ORDER
1.
Pledge of Allegiance
2.
Roll Call
B.
ANNOUNCEMENTS/PRESENTATIONS
1.
Next Committee Meeting: Friday, October 04, 2024
9:00 AM at Omnitrans Metro Facility Board Room
C.
COMMUNICATIONS FROM THE PUBLIC
This is the time and place for the general public to address the Committee. In accordance with rules applicable to meetings of the Board of Directors, comments on items not on the agenda and on items on the agenda are to be limited to a total of three (3) minutes per individual.
D.
POSSIBLE CONFLICT OF INTEREST ISSUES
1. Note agenda item contractors, subcontractors and agents, which may require member abstentions due to conflict of interest and financial interests. Board Member abstentions shall be stated under this item for recordation on the appropriate item.
E.
DISCUSSION ITEMS
1.
Executive Committee Minutes - June 7, 2024 Araceli Barajas
