Board of Directors - May 11, 2023 - Followed by:
Type of event: Board/Committee Meeting
Thursday May 11, 2023
11:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for May 11, 2023
I. Call to Order/Roll Call - Ms. Ellison
II. Approval of Agenda - Mr. Smedberg
III. Approval of Minutes - Mr. Smedberg
B. April 27, 2023 Executive Session
IV. Employee Spotlight - Mr. Smedberg
Acts of Heroism
- Michael Johnson, Bus Operator
- Jamond Turner, Bus Operator
Yellow Line Team
- Andrew Off, Executive Vice President, Capital Delivery- Elizabeth Field, Senior Vice President, Project Delivery- Alexandria Zimar, Director, Capital Improvement Programs- Tatiana Kotrikova, Senior Program Manager, Rail Station Modifications- Nichel Crooks, Contractor, Rail & Bus Infrastructure Rehab- Gail Ribas, Senior Director, Content and Strategic Communications- Marc Bowman, Strategic Communications Manager- Renee Cianciolo, Outreach Manager
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
IX. Report by General Manager - Mr. Clarke
X. Report by Finance and Capital Committee - Mr. Letourneau
XI. Consent Item - Mr. Smedberg
XII. Reports by
NVTC - Mr. Smedberg
D.C. - Ms. Babers
WSTC - Mr. Drummer
Federal Government - Ms. Kline
XIII. Adjournment