Board of Directors Meeting- April 25, 2024- Followed by:
Type of event: Board/Committee Meeting
Thursday April 25, 2024
11:15 AM
Committee Name: Board of Directors MeetingBoard of Directors Agenda for April 25, 2024
I. Call to Order/Roll Call.......................................................... Ms. Ellison
II.
Approval of Agenda............................................................. Mr. Smedberg
III.
Approval of Minutes............................................................. Mr. Smedberg
A. March 7, 2024 Board Meeting
B. April 11, 2024 Special Board Meeting
C. March 7, 2024 Executive SessionD. March 21, 2024 Executive SessionE. April 8, 2024 Executive SessionF. April 9, 2024 Executive SessionG. April 11, 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. Staudt
VIII. Report by Chair.................................................................. Mr. Smedberg
A. Appointment of Inspector General
B. Appointment to the Metro Transit Police Investigations Review Panel
IX.
Report by General
Manager.................................................. Mr. Clarke
X. Report by Finance and Capital Committee.............. ............... Mr. Letourneau
XI. Consent Items................................................................... Mr. Smedberg
B.
Waiver of Parking Fees during Red Line Improvement Project
XII. Reports by
NVTC.......................................................................... Mr. Smedberg
WSTC......................................................................... Mr. McAndrew
D.C........................................................................... Dr. Hadden Loh
Federal Government..................................................... Ms. Kline
XI. Adjournment