Board of Directors Meeting - February 23, 2023

Type of event: Board/Committee Meeting

Thursday February 23, 2023

10:30 AM

Committee Name: Board of Directors Meeting

Board of Director Meeting for February 23, 2023

I. Call to Order/Roll Call – Ms. Ellison

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
C. January 26, 2023 Executive Session
D. February 2, 2023 Emergency Executive Session
E. February 9, 2023 Executive Session

IV. Employee Spotlight
- Metrobus 50th Anniversary Celebration

V. Public Comment – Mr. Smedberg

VII. Report by the Riders' Advisory Council

VIII. Report by Chair
A. Board Member Declaration

X. Report by Finance Committee

XI. Report by Executive Committee

XII. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Drummer
Federal Government – Ms. Kline

XIII. Adjournment