Board of Directors Meeting -  January 27, 2022 - Followed by:

Type of event: Board/Committee Meeting

Thursday January 27, 2022

10:15 AM

Committee Name: Board of Directors Meeting

Board of Directors Meeting Agenda for January 27, 2022.

I. Call to Order/Roll Call – Ms. Ellison

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
B. December 9, 2021 Executive Session
C. January 13, 2022 Executive Session 
D. January 18, 2022 Executive Session

IV. Public Comment – Mr. Smedberg


VI. Report by the Riders' Advisory Council – Mr. Meyer

VII. Report by Chair – Mr. Smedberg

VIII. Report by General Manager  – Mr. Wiedefeld

IX. Report by Safety and Operations Committee – Mr. Drummer

X. Consent Item
A. 300 7th Street, SW Office Lease – D. Anosike

XI. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline

XII. Adjournment