Minutes of Meeting
MINUTES OF REGULAR MEETING OF BOARD OF DIRECTORS OF SOUTHERN CALIFORNIA REGIONAL TRANSIT TRAINING CONSORTIUM February 18, 2015 Sunline Transit Agency 32505 Harry Oliver Trail Thousand Palms, California 92276 The Board of Directors of the Southern California Regional Transit Training Consortium (the “consortium” or “SCRTTC”) held a Regular Meeting on February 18, 2015, at Sunline Transit Agency, 32505 Harry Oliver Trail, Thousand Palms, California 92276. Directors Jannet Malig, Chair (by phone), Art Aguilar (by phone), Marion Colston, Rolando Cruz (by phone), Peter Davis, Tommy Edwards, Jack Gabig, Mike Hernandez, Macy Neshati (by phone), Greg Newhouse, and Joe Niegoski (by phone) were present for some or all of the meeting. Directors Marty Alvarado, Tom Barrio, Donna DeMartino, Jess Guerra, Kevin McDonald, Larry McLaughlin, and Cliff Thorne were absent. Also present for some or all of the meeting were the following individuals: Nina Babiarz (Director of Training, SCRTTC) Alan L. Fox (Secretary, SCRTTC) Lauren Skiver (General Manager, Sunline Transit Agency) David M. Stumpo (Executive Director, SCRTTC) I. Welcome, Roll Call and Introductions. Jannet Malig called the meeting to order at 12:12 p.m., and commented by phone that she was sorry to miss being present and seeing the new facilities of Sunline Transit. Dave Stumpo asked the directors to indicate their presence, by phone or in person, as their names were called, and after conducting a roll call he announced that a quorum of nine directors was present for the beginning of the meeting. Stumpo announced that director Marty Alvarado of Long Beach City College is leaving the college and thus is resigning from the Board, and that Dana Friez was hoping to be present at the meeting to announce Marty’s resignation in person.
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