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 Meeting

 Agenda for Board of Directors Meeting on May 15, 2025

 I. Call to Order .................................................................. Ms. Santos

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