Board of Directors Meeting - March 23, 2023 - Followed by:
Type of event: Board/Committee Meeting
Thursday March 23, 2023
9:45 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for March 23, 2023
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes – Mr. Smedberg
B. February 23, 2023 - Executive Session
C. March 9, 2023 - Executive Session
IV. Employee Spotlight – Mr. Smedberg
- Daniel Gladden, Track Walker
- Josue Hernandez, Track Walker
- St. Salicia Belton, Metro Transit Police Department
V. Public Comment – Mr. Smedberg
VI. Report by Accessibility Advisory Committee – Mr. Sheehan
VII. Report by Riders' Advisory Council – Mr. Meyer
VIII. Report by Chair – Mr. Smedberg
A. Recognition of Former Board Members - Jim Ports, Jr., Christopher Zappi
IX. Report by General Manager – Mr. Clarke
X. Report by Finance Committee – Mr. Letourneau
XI. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Drummer
Federal Government – Ms. Kline
XII. Adjournment