Board of Directors Meeting - November 17, 2022
Type of event: Board/Committee Meeting
Thursday November 17, 2022
10:00 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for November 17, 2022
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes – Mr. Smedberg
C. October 27, 2022 Executive Session
D. November 3, 2022 Executive Session
IV. Employee Spotlight – Mr. Smedberg
- Melody Mejia, Executive Administrative Specialist
- Silver Line Team
- Shiva Pant, Chief, Special Projects Management
- Neil Nott, Director, Major Capital Projects
- Real Estate and Parking Team- Andy Off, EVP, Capital Program Delivery
- Liz Price, Vice President, Real Estate and Parking
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
IX. Report by General Manager – Mr. Clarke
X. Consent Item – Mr. Smedberg
A. Local 639 Collective Bargaining Agreement - This item was removed from the agenda
XI. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline
XII. Adjournment