Agenda
[0:13]
Consider approval of Directors request to participate remotely and utilize Just Cause or Emergency Circumstance per AB 2449
[1:09]
Open Time for Public Expression (Limited to two minutes per speaker on items on the District’s agenda)
[1:22]
Convene in Closed Session PUBLIC EMPLOYEE APPOINTMENT California Government Code Section 54957(b)(1) Title: General Manager
[3:37:32]
Report from Closed Session
[3:37:47]
Adjourn
Transcript
AI TRANSCRIPT
This transcript was generated automatically from audio using AI and hasn't been reviewed by a person — it can contain mistakes, including plausible-sounding sentences that were never actually said. Treat it as a starting point, not a verbatim record.
[0:04]
Good morning and welcome everyone to the Marine Transit Board of Directors meeting. We will officially call the meeting to order and start with a roll call, I believe. Yes, I will now call roll. President Lucan. Here. Vice President Sackett. Second, Vice President Cassisa. Director Colbert. Here. Director Molten Peters. Director Rodoni. Here. Director Bushy. Here. Director Jorans Galati. Here.
[0:33]
Okay. Thank you. We have a quorum. Thank you, Kate. And you want to provide any instructions
[0:37]
for those joining remotely that might want to provide public comment?
[0:41]
Yes. At today's meeting, in-person comments will be heard before virtual comments. If
[0:47]
you're joining us on Zoom and you would like to comment, please use the raised hand icon
[0:51]
located on your screen. If you're participating by phone call, please press star 9 to raise
[0:56]
your hand. When it is your turn to speak, your name will be called and you'll be prompted
[1:00]
to terminate your device.
[1:02]
You'll then have two minutes to speak.
[1:04]
This concludes the instructions
[1:05]
I'll pass it me back to President Lugan.
[1:07]
Thank you.
[1:07]
The board will be meaning in closed session.
[1:09]
So before we recess into closed session,
[1:11]
I'll just ask is there any public comment?
[1:14]
I don't see any in the room.
[1:15]
Is there any online?
[1:16]
I'll give everyone a moment to raise their hands on Zoom.
[1:20]
There are no raised hands on Zoom.
[1:21]
Thank you.
[1:22]
Great.
[1:23]
With that we'll go ahead and adjourn
[1:24]
or recess into closed session.
[1:26]
Thank you.
[1:26]
You
[3:37:33]
President Lucan, I'm ready to receive your report out. Good afternoon. The Board of Directors for
[3:37:40]
Marine Transit Man and Closed Session. Direction was given to staff. There's nothing else to report
[3:37:46]
at this time. Our meeting is adjourned and our next meeting will be the first one of the new year
[3:37:52]
on January 5th, 2026. Meeting is adjourned. Thank you.