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

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

A. December 8, 2022 - Board Meeting

B. January 12, 2023 - Special Board Meeting

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
B. Reappointment of Riders' Advisory Council Members

IX. Report by General Manager

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

A. Authorization for Public Hearings on the Proposed FY2024 Operating and Capital Budget and FY2024-2029 Capital Improvement Program

XI. Consent Items – Mr. Smedberg

A. Implementation of Reforms to the Office of the Inspector General

B. Indirect Cost Rate Adjustment

XII. Report by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XIII. Adjournment

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