Board of Directors Meeting - May 26, 2022
Type of event: Board/Committee Meeting
Thursday May 26, 2022
9:15 AM
Committee Name: Board of Directors MeetingBoard of Directors Meeting Agenda for May 26, 2022
I. Call to Order/Roll Call – Ms. Ellison
II. Approval of Agenda – Mr. Smedberg
III. Approval of Minutes
C. April 28, 2022 Executive Session
D. May 4, 2022 Executive Session
E. May 12, 2022 Executive Session
F. May 16, 2022 Executive Session
IV. Public Comment – Mr. Smedberg
V. Report by the Accessibility Advisory Committee – Mr. Posner
VI. Report by the Riders' Advisory Council –Mr. Meyer
VII. Report by Chair – Mr. Smedberg
VIII. Report by General Manager – Mr. Off
IX. Consent Items – Mr. Smedberg
X. Reports by
NVTC – Mr. Smedberg
D.C. – Ms. Babers
WSTC – Mr. Ports
Federal Government – Ms. Kline
XI. Adjournment