[PAGE 1] R E G I O N A L T R A N S P O R T A T I O N C O M M I S S I O N A meeting of the Regional Transportation Commission was held on January 15th, at 8:00 a.m. at the White Pine County Library. THE FOLLOWING MEMBERS WERE PRESENT: Janet VanCamp, WPC Commission Steve Baer, City ALSO PRESENT: BJ Almberg, Basin Engineering Lindsey Jacobson, Recording Secretary Mike Sturgeon, City Street Department Mike Cracraft, City Public Works Martin Troutt, WPC Road Superintendent Janette Trask, City of Ely Kathy Workman, WPC Finance Director Courtney Thornal, WPC Finance John Rimington, NDOT Desi Barnson, WPC Social Services ALSO PRESENT: (PUBLIC) ***************************************************************************** Wayne Cameron called the meeting to order at 8:02 a.m. The meeting began with the Pledge of Allegiance and roll call. *COMMENTS FROM THE PUBLIC (3-Minute Time Limit): - There was no public comment. *POSSIBLE APPROVAL: ELCECT A NEW CHAIRMAN FOR THE RTC BOARD:- Tabled *DISCUSSION/ACTION/POSSIBLE APPROVAL: COUNTY TENATIVE FY27 ELY BUSS PUBLIC TRANSIT BUDGET:- Desi requested the same amount as FY26. Janet VanCamp motioned to approve the budget at $30,000.00 for the Ely Bus, and Steve Baer seconded the motion. The motion carried. *DISCUSSION/ACTION/POSSIBLE APPROVAL: - COUNTY TENTATIVE FY2027 RTC BUDGET: - Kathy Workman explained to the board that the City has not been presented numbers, Kathy asked to table the meeting until February. RTC Page 1 1.15.26 [PAGE 2] The agenda item was tabled until another meeting. *DISCUSSION/ACTION/POSSIBLE APPROVAL: - COUNTY TENTATIVE FY2027 PUBLIC TRANSIT BUDGET: - Tabled *DISCUSSION/ACTION/POSSIBLE APPROVAL: - CITY TENTATIVE FY2027 RTC BUDGET: - Tabled *DISCUSSION/ACTION/POSSIBLE APPROVAL: - CITY TENTATIVE FY2027 PUBLIC TRANSIT BUDGET: - Tabled, but Mike Sturegon did explain to the board that he would like to purchase a new grader, not as an RTC shared piece of equipment. Janette Trask asked if the city could have a meeting before anything was set in stone. *APPROVAL OF RTC MINUTES (9.18.25) – Janet VanCamp motioned to approve the minutes, Steve Baer seconded the motion. The motion carried. *COMMENTS FROM THE PUBLIC (3-Minute Time Limit):- There was no public comment. Janet VanCamp motioned to adjourn the meeting; Wayne Cameron seconded the motion. The motion carried. The meeting was adjourned at 9:00 am. RTC Page 2 1.15.26