Board of Directors Meeting- March 7, 2024- Followed by:

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

II.        Approval of Agenda......................................................... Mr. Smedberg

III.        Approval of Minutes........................................................ Mr. Smedberg

     A.    February 22, 2024 Board Meeting

     B.    February 22, 2024 Executive Session

IV.        Employee Spotlight......................................................... Mr. Smedberg

V.        Public Comment............................................................. Mr. Smedberg

VI.        Report by Accessibility Advisory Committee........................ Mr. Sheehan

VII.        Report by Riders’ Advisory Council................................... Mr. Lebowitz

VIII.        Report by Chair............................................................. Mr. Smedberg

      A.    Appointment to the Metro Transit Police Investigations 

             Review Panel - this item was removed from the agenda

          IX.        Report by General Manager............................................. Mr. Clarke

X.         Reports by
 

  NVTC........................................................................... Mr. Smedberg
  WSTC.......................................................................... Mr. McAndrew
  D.C............................................................................. Dr. Hadden Loh
  Federal Government...................................................... Ms. Kline

XI.        Adjournment