Board of Directors Meeting- February 27, 2025- Followed by:
Type of event: Board/Committee Meeting
Thursday February 27, 2025
11:15 AM
Committee Name: Board of Directors Meeting
Board of Directors Agenda for February 27, 2025
I. Call to Order
..........................................................,,........ Ms. Santos
II. Approval of Agenda ........................................................ Ms. Santos
III. Approval of Minutes
........................................................ Ms. Santos
A. January 30, 2025 Board Meeting
B. January 30, 2025
Executive Session
C. February 13, 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
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