Board of Directors Meeting - July 28, 2022
Type of event: Board/Committee Meeting
Thursday July 28, 2022
10:15 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for July 28, 2022
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes – Mr. Smedberg
B. June 23, 2022 Executive Session
C. July 14, 2022 Executive Session
IV. Public Comment – Mr. Smedberg
V. Report by Accessibility Advisory Committee – Mr. Posner
VI. Report by Riders' Advisory Council – Mr. Meyer
VII. Report by Chair – Mr. Smedberg
A. Oath of Office – Randy Clarke, General Manager/CEO
VIII. Report by General Manager – Mr. Clarke
IX. Report by Finance and Capital Committee – Mr. Letourneau
X. Consent items – Mr. Smedberg
XI. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline
XII. Adjournment