Board of Directors Meeting - May 15, 2025 - Followed by:
Type of event: Board/Committee Meeting
Thursday May 15, 2025
10:15 AM
Committee Name: Board of Directors MeetingAgenda for Board of Directors Meeting on May 15, 2025
II. Approval of Agenda
........................................................ Ms. Santos
III. Approval of Minutes
........................................................ Ms. Santos
B. April 24, 2025 Executive Session
IV. Public Comment ............................................................. Ms. Santos
V. Report by Accessibility Advisory Committee ...................... Mr. Sheehan
VI. Report by Riders’ Advisory Council ................................... Mr. Staudt
VII. Report by Chair
.............................................................. Ms. Santos
VIII. Report by General Manager ............................................ Mr. Clarke
IX. Report by Finance and
Capital Committee ........................ Mr. Letourneau
X. Consent Item(s)
............................................................. Ms. Santos
XI. Reports by
D.C. ..................................................................... Ms. Santos
NVTC ..................................................................... Mr. Smedberg
WSTC ..................................................................... Mr. McAndrew
Federal Government .................................................. Ms. Kline
XII.
Adjournment