Board of Directors Meeting - April 27, 2023
Type of event: Board/Committee Meeting
Thursday April 27, 2023
10:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for April 27, 2023
I. Call to Order/Roll Call - Ms. Ellison
C. April 14, 2023 Executive Session
IV. Employee Spotlight - Mr. Smedberg
Acts of Heroism
- Everett Rogers, Station Manager
- Shawnee Mitchell, Train Operator
FY2024 Budget
- Renee Cianciolo, Outreach Manager
- Viola Davies, Senior Director of Operating Budget
- Donte Hamilton, Financial Communications Analyst
- Mark Irvine, Director, Strategic Initiatives
- Serene Khaalid, Audio-Visual Production Team
- Marcus Markle, Strategic Communications Manager
- Dante Parker, Audio-Visual Production Team
- John Pasek, Deputy Board Secretary
- Adam Paul, Asst. Director, Service Planning and Scheduling
- José Reyes, Board Program Manager
- Lisa Schooley, Director, Planned Projects Communication
- David So, Director, Financial Reporting
- Erica Taylor, Board Executive Administrative Specialist
- Matthew Tingstrom, Senior Director, Management Analysis and Planning
- Erica Tompkins, Director, Capital Planning and Policy Development
- Catherine Vanderwaart, Director, Ridership and Mobility Analysis
V. Public Comment - Mr. Smedberg
VI. Report by Accessibility Advisory Committee - Mr. Sheehan
VII. Report by Riders' Advisory Council - Mr. Lebowitz
VIII. Report by Chair - Mr. Smedberg
IX. Report by General Manager - Mr. Clarke
X. Report by Finance and Capital Committee - Mr. Letourneau
XI. Consent Items - Mr. Smedberg
XII. Reports by
NVTC - Mr. Smedberg
D.C. - Ms. Babers
WSTC - Mr. Drummer
Federal Government - Ms. Kline
XIII. Adjournment