Board of Directors Meeting - September 23, 2021
Type of event: Board/Committee Meeting
Thursday September 23, 2021
10:30 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes – Mr. Smedberg
C. July 28, 2021 Executive Session
D. July 29, 2021 Executive Session
E. September 9, 2021 Executive Session
IV. Public Comment – Mr. Smedberg
V. Report by Accessibility Advisory Committee – Mr. Posner
VI. Report by Riders' Advisory Council – Mr. Meyer
VII. Report by Chair – Mr. Smedberg
VIII. Report by General Manager – Mr. Wiedefeld
IX. Report by Finance and Capital Committee – Mr. Letourneau
X. Consent Items
XI. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Slater
Federal Government – Ms. Kline
XII. Adjournment