Board of Directors Meeting - September 22, 2022 at 10:30 a.m. followed by
Type of event: Board/Committee Meeting
Thursday September 22, 2022
10:30 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for September 22, 2022
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes – Mr. Smedberg
B. July 28, 2022 Executive Session
D. September 8, 2022 Executive Session
IV. Employee Spotlight – Mr. Smedberg
- Fonda Moore, Train Operator
- Allan Whittaker, Bus Operator
V. Public Comment – Mr. Smedberg
VI. Report by Accessibility Advisory Committee – Mr. Posner
VII. Report by Rider's Advisory Council – Mr. Meyer
VIII. Report by Chair – Mr. Smedberg
IX. Report by General Manager – Mr. Clarke
X. Report by Safety and Operations Committee – Mr. Drummer
XI. Report by the Executive Committee – Mr. Smedberg
XII. Report by Finance and Capital Committee – Mr. Letourneau
XIII. Administrative Items – Mr. Smedberg
XIV. Consent Item – Mr. Smedberg
XV. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline
XVI. Adjournment