Board of Directors Meeting - February 24, 2022 - Followed by:
Type of event: Board/Committee Meeting
Thursday February 24, 2022
9:45 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for February 24, 2022
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes – Mr. Smedberg
C. January 27, 2022 Executive Session
D. February 10, 2022 Executive Session
IV. Public Comment – Mr. Smedberg
V. Report by Accessibility Advisory Committee – Mr. Posner
VI. Report by the Riders' Advisory Council – Mr. Meyer
VII. Report by Chair – Mr. Smedberg
VIII. Report General Manager – Mr. Wiedefeld
IX. Consent Items – Mr. Smedberg
X. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline
XI. Adjournment