Board of Directors Meeting - March 23, 2023 - Followed by:

Type of event: Board/Committee Meeting

Thursday March 23, 2023

9:45 AM

Committee Name: Board of Directors Meeting

 Board of Directors Agenda for March 23, 2023

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

II. Approval of Agenda – Mr. Smedberg

III. Approval of Minutes – Mr. Smedberg
B. February 23, 2023 - Executive Session
C. March 9, 2023 - Executive Session

IV. Employee Spotlight – Mr. Smedberg
- Daniel Gladden, Track Walker
- Josue Hernandez, Track Walker
- St. Salicia Belton, Metro Transit Police Department

V. Public Comment – Mr. Smedberg

VIII. Report by Chair – Mr. Smedberg
A. Recognition of Former Board Members - Jim Ports, Jr., Christopher Zappi

IX. Report by General Manager – Mr. Clarke

X. Report by Finance Committee – Mr. Letourneau

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

XII. Adjournment