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SCMTD February 2004 Board of Directors Agendas - Santa Cruz ...

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MASTF Minutes<br />

January 15, <strong>2004</strong><br />

Page Four<br />

6) The December 2003 edition <strong>of</strong> the Central Coast Reporter, a resource<br />

newsletter published by the Association <strong>of</strong> Monterey Bay Area<br />

Governments (AMBAG).<br />

7) A phone message received today from Link Spooner, Division Director for<br />

Lift Line. Mr. Spooner noted that schedule conflicts prevented him for<br />

attending the meeting today. “Please give my regrets,” his message noted.<br />

Ms. Barbour described and distributed copies <strong>of</strong> a brochure promoting<br />

MASTF. Kasandra Fox designed the brochure (Attachment C). Ms. Barbour<br />

asked that any improvements for the brochure be brought back to the group.<br />

Ms. Fox shared that she intended the brochure to be a recruitment tool for<br />

MASTF.<br />

Note: The eight items noted above were placed in a folder and circulated to<br />

the group.<br />

IV. AMENDMENTS TO THIS AGENDA<br />

No amendments to this Agenda were proposed.<br />

V. ONGOING BUSINESS<br />

5.1 MASTF Status as METRO Advisory Body<br />

Ms. Barbour began discussion <strong>of</strong> this topic with a review <strong>of</strong> the “liaisons” that<br />

have signed up to meet with METRO <strong>Board</strong> members. Ms. Barbour noted<br />

that a MASTF member could sign up to meet with more than one METRO<br />

<strong>Board</strong> member. She circulated the sign up sheet to the group.<br />

The next topic discussed was the seven recommendations from Les White that<br />

have been presented to the METRO <strong>Board</strong>. There was discussion <strong>of</strong> the

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