Board of Directors Meeting- April 24, 2025- Followed by:

   I.   Call to Order ................................................................. Ms. Santos

  II.   Approval of Agenda ........................................................ Ms. Santos

 III.   Approval of Minutes ....................................................... Ms. Santos
         A. March 27, 2025 Board Meeting
         B. April 10, 2025 Special Board Meeting
         C. March 27, 2025 Executive Session

  IV.   Employee Spotlight ........................................................ Ms. Santos

   V.   Public Comment ............................................................. Ms. Santos

  VI.  Report by Accessibility Advisory Committee ........................ Mr. Sheehan

 VII.  Report by Riders’ Advisory Council .................................... Mr. Staudt

VIII.  Report by Chair .............................................................. Ms. Santos
         A. Approval of Appointments to MTPD Investigations Review Panel

  IX.  Report by General Manager .............................................. Mr. Clarke

   X.  Reports by
            D.C. .......................................................................... Ms. Santos
            NVTC ......................................................................... Mr. Smedberg
            WSTC ........................................................................ Mr. McAndrew
            Federal Government .................................................... Ms. Kline

 
  XI.  Adjournment