--- ## author: Todd Prafke date: D:20260708215600 --- ## MINNESOTA RIVER VALLEY TRANSIT ## OFFICIAL PROCEEDINGS ## MINUTES OF THE BOARD MEETING May 12, 2026 ## Pursuanttoduecallandnoticethereof,aregularmeetingoftheBoardofMinnesotaRiverValley Transit was conducted on May 12, 2026 in the Saint Peter Community Center. ## Aquorumpresent,ChairpersonHuntingtoncalledthemeetingtoorderat2:30p.m.Thefollowing memberswerepresent:JoshWeisenfeld(CityofSaintPeterrepresentatives)andKayNelson (CityofLeSueurrepresentative).Thefollowingofficialswerepresent:SaintPeterCity ## AdministratorToddPrafke,LeSueurCityAdministratorJoeRoby,SaintPeterFinanceDirector ## PerrySolheim,MRVTOperationsManagerSandiOwen,MRVTComplianceManagerSherri Terhurne. ## ApprovalofAgenda–AmotionwasmadebyNelson,secondedbyWeisenfeld,toapprovethe agenda. With all in favor, the agenda was approved. ## ApprovalofMinutes/Disbursements–AmotionwasmadebyNelson,secondedby ## Weisenfeld,toapprovetheminutesoftheMarch10,2026regularmeeting.Withallinfavor,the motion carried. ## AmotionwasmadebyWeisenfeld,secondedbyNelson,toapprovethedisbursementsfrom March 1, 2026 – April 30, 2026. Upon roll call, with all in favor, the motion carried. ## Old Business There was no old business. ## New Business There was no new business. ## Reports ## OperationsManagerReport–OperationsManagerOwenreportedadecreaseinridership betweenMarchandApril.OwennotedthatGustavusCollegewouldcontinuetopromoteGus ## Busforthenewschoolyear.OwenalsonotedthatridershipinLeSueurhasincreasedand there continues to be Summer Fares for kids and the Read & Feed program continues. ## ComplianceManagerReport–ComplianceManagerTerhurnesharedinformationonsoftware priorities and process. Terhurne also shared staffing updates. ## AdministrationReport–SaintPeterFinanceDirectorSolheimreportedonfinancials.Prafke reportedthatanewleasefortheSaintPeterlocationwillbecomingtotheboardatthenext meeting. Therebeingnofurtheraction,amotionwasmadebyWeisenfeld,secondedbyNelson,toadjourn. With all in favor, the meeting adjourned at 3:10 p.m. ___________________________________ ## Mark Huntington ## Chairperson ## ATTEST: ______________________________ ## Todd Prafke ## Saint Peter City Administrator