Board of Directors Meeting - December 8, 2022
Type of event: Board/Committee Meeting
Thursday December 8, 2022
11:30 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for December 8, 2022
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes – Mr. Smedberg
B. November 17, 2022 Executive Session
C. December 2, 2022 Executive Session
IV. Employee Spotlight
- Bus Operator Recruitment Team
- Steve Boney, Talent Acquisition Manager, Recruitment
- Derrick Boone, Bus Training and Safety Instructor
- Elmer Coppage, Director, Bus Training
- Keith Winston, Bus Operator/LPI
- 7000 Series Team
- Ryan Beebe, Director of Safety Investigations
- Dartagna Cheek, Interlocking Operator
- Shaun Goddard, Sr. Management Analyst
- Marvin Gray, Line Director
- Earl Harper, Assistant General Superintendent
- Diane Holland, Project Manager
- Jayme Johnson, Vice-President and Assistant Chief Safety Officer
- Rachel Lesniak, Manager, Strategic Initiatives
- Justin Nunez, Service Delivery Lead- Shushil Ramnaress, Acting VP and Chief Mechanical Office
- David Sauter, Lead Engineer
V. Public Comment – Mr. Smedberg
VI. Report by Accessibility Advisory Committee – Mr. Sheehan
VII. Report by Riders' Advisory Council – Mr. Meyer
VIII. Report by Chair – Mr. Smedberg
IX. Report by General Manager – Mr. Clarke
X. Consent Items – Mr. Smedberg
XI. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline
XII. Adjournment