Board of Directors Meeting- February 22, 2024

Type of event: Board/Committee Meeting

Thursday February 22, 2024

10:30 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda for February 22, 2024

I.        Call to Order/Roll Call...................................................................... Ms. Ellison
II.        Approval of Agenda......................................................................... Mr. Smedberg
III.        Approval of Minutes......................................................................... Mr. Smedberg
A.    January 25, 2024 Board Meeting
B.    January 25, 2024 Executive Session

IV. Public Comment.............................................................................. Mr. Smedberg

V. Report by Accessibility Advisory Committee........................................ Mr. Sheehan

VI. Report by Riders’ Advisory Council.................................................... Mr. Lebowitz

VII. Report by Chair.............................................................................. Mr. Smedberg

A. Appointment to the Riders' Advisory Council

VIII. Report by General Manager.............................................................. Mr. Clarke

IX. Reports by

NVTC............................................................................................. Mr. Smedberg
WSTC............................................................................................ Mr. McAndrew
D.C............................................................................................... Dr. Hadden Loh
Federal Government........................................................................ Ms. Kline

X. Adjournment

Board of Directors Meeting- February 22, 2024

Type of event: Board/Committee Meeting

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