Board of Directors Meeting - January 27, 2022 - Followed by:

Thursday January 27, 2022

10:15 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for January 27, 2022.

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg

A. December 9, 2021 Board Meeting

B. December 9, 2021 Executive Session

C. January 13, 2022 Executive Session

D. January 18, 2022 Executive Session

IV. Public Comment – Mr. Smedberg

V. Report by the Accessibility Advisory Committee – Mr. Posner

VI. Report by the Riders' Advisory Council – Mr. Meyer

VII. Report by Chair – Mr. Smedberg

VIII. Report by General Manager – Mr. Wiedefeld

IX. Report by Safety and Operations Committee – Mr. Drummer

A. Approval of Largo Town Center Station Name Change

X. Consent Item

A. Indemnify City of College Park

XI. Reports by

NVTC – Mr. Smedberg

D.C. – Ms. Babers

WSTC – Mr. Ports

Federal Government – Ms. Kline

XII. Adjournment

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