Board of Directors Meeting - February 23, 2023
Type of event: Board/Committee Meeting
Thursday February 23, 2023
10:30 AM
Committee Name: Board of Directors MeetingBoard of Director Meeting for February 23, 2023
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes – Mr. Smedberg
C. January 26, 2023 Executive Session
D. February 2, 2023 Emergency Executive Session
E. February 9, 2023 Executive Session
IV. Employee Spotlight
- Metrobus 50th Anniversary Celebration
V. Public Comment – Mr. Smedberg
VII. Report by the Riders' Advisory Council
VIII. Report by Chair
A. Board Member Declaration
X. Report by Finance Committee
XI. Report by Executive Committee
XII. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Drummer
Federal Government – Ms. Kline
XIII. Adjournment