Board of Directors Meeting -  January 26, 2023 - Followed by:

Type of event: Board/Committee Meeting

Thursday January 26, 2023

10:15 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda for January 27, 2023

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
C. December 8, 2022 - Executive Session
D. January 12, 2023 - Executive Session
E. January 15, 2023 - Emergency Executive Session

IV. Employee Spotlight – Mr. Smedberg
- Victoria Stanley, Train Operator
- Quavena Hall, Bus Operator
- Raynell Redd, Bus Operator 
- MTPD "Winter Wonderland" Bus Team
- Shandha Louis, Director of Engagement and Continuous Improvement, MTPD
- Lavanya Poteau, Principal Strategic Program Manager, MTPD
- Sgt. Charles Page, Youth Service Division, MTPD
- Jewel Bell, Acting Vice President, Bus Transportation 

V. Public Comment – Mr. Smedberg

VIII. Report by Chair – Mr. Smedberg
A. Swearing-in New Board Members - April Rai and Spring Worth

IX. Report by General Manager

X. Report by Finance and Capital Committee – Mr. Letourneau

XI. Consent Items – Mr. Smedberg

XII. Report by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline

XIII. Adjournment