Board of Directors - May 11, 2023 - Followed by:

Type of event: Board/Committee Meeting

Thursday May 11, 2023

11:00 AM

Committee Name: Board of Directors Meeting

Board of Directors Agenda for May 11, 2023

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

II. Approval of Agenda - Mr. Smedberg

III. Approval of Minutes - Mr. Smedberg
       B. April 27, 2023 Executive Session

IV. Employee Spotlight - Mr. Smedberg
        Acts of Heroism
-  Michael Johnson, Bus Operator
-  Jamond Turner, Bus Operator

       Yellow Line Team
- Andrew Off, Executive Vice President, Capital Delivery
- Elizabeth Field, Senior Vice President, Project Delivery
- Alexandria Zimar, Director, Capital Improvement Programs
- Tatiana Kotrikova, Senior Program Manager, Rail Station Modifications
- Nichel Crooks, Contractor, Rail & Bus Infrastructure Rehab
- Gail Ribas, Senior Director, Content and Strategic Communications
- Marc Bowman, Strategic Communications Manager
- Renee Cianciolo, Outreach Manager

V.     Public Comment - Mr. Smedberg

VIII. Report by Chair - Mr. Smedberg

IX.    Report by General Manager - Mr. Clarke

 X.    Report by Finance and Capital Committee - Mr. Letourneau

XI.    Consent Item - Mr. Smedberg

XII.   Reports by
          NVTC - Mr. Smedberg
          D.C. - Ms. Babers
          WSTC - Mr. Drummer
          Federal Government - Ms. Kline

XIII. Adjournment